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Recent Updates
| Date | Regulator | Target | ||
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July,
9. 2025.
|
EU | Syria | EU General Court annuls 2022 EU restrictive measures against Syrian businessman Wasim Anwar Qatta... | |
|
July,
9. 2025.
|
EU | South Sudan | EU Council updates Annex II to Regulation 2015/735, maintaining sanctions on Michael Makuei Lueth... | |
|
July,
9. 2025.
|
U.S. | Iran | State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin... | |
|
July,
9. 2025.
|
UK | UN | UK/OFSI updates guidance to permit debt payments to UN designated persons if obligations predate ... | |
|
July,
9. 2025.
|
EU | South Sudan | EU Council publishes data protection notice concerning restrictive measures targeting individuals... | |
|
July,
9. 2025.
|
U.S. | Iran | Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E... | |
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E... | |
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury/OFAC designates 22 entities linked to IRGC-QF’s shadow banking network facilitating illi... | |
|
July,
9. 2025.
|
Switzerland | Haiti | Switzerland/SECO updates its sanctions list on Haiti in line with amendments made by the UN Secur... | |
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin... | |
|
July,
9. 2025.
|
EU | Syria |
|
|
|
Title
EU General Court annuls 2022 EU restrictive measures against Syrian businessman Wasim Anwar Qatta...
|
||||
|
July,
9. 2025.
|
EU | South Sudan |
|
|
|
Title
EU Council updates Annex II to Regulation 2015/735, maintaining sanctions on Michael Makuei Lueth...
|
||||
|
July,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin...
|
||||
|
July,
9. 2025.
|
UK | UN |
|
|
|
Title
UK/OFSI updates guidance to permit debt payments to UN designated persons if obligations predate ...
|
||||
|
July,
9. 2025.
|
EU | South Sudan |
|
|
|
Title
EU Council publishes data protection notice concerning restrictive measures targeting individuals...
|
||||
|
July,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E...
|
||||
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E...
|
||||
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC designates 22 entities linked to IRGC-QF’s shadow banking network facilitating illi...
|
||||
|
July,
9. 2025.
|
Switzerland | Haiti |
|
|
|
Title
Switzerland/SECO updates its sanctions list on Haiti in line with amendments made by the UN Secur...
|
||||
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin...
|
||||
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