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Recent Updates
Date | Regulator | Target | ||
February,
24. 2025.
|
EU | Syria | Syria: EU suspends restrictive measures on key economic sectors | |
February,
24. 2025.
|
UK | Russia | OFSI added 66 entries to its Russia sanctions list, imposing asset freezes and trust services san... | |
February,
24. 2025.
|
Australia | Russia | 70 persons and 79 entities listed under the Autonomous Sanctions Regulations 2011 – Russia | |
February,
24. 2025.
|
U.S. | Iran | The State Department issued a fact sheet detailing sanctions on eight entities trading in Iranian... | |
February,
21. 2025.
|
U.S. | Russia | State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm... | |
February,
21. 2025.
|
U.S. | Russia | State Department adds vessels linked to Samara Heat and Energy Property Fund, Joint Stock Company... | |
February,
21. 2025.
|
U.S. | Russia | State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm... | |
February,
21. 2025.
|
U.S. | Russia | State Department adds individuals and entities to Treasury / OFAC's SDN List under E.O. 14024 for... | |
February,
21. 2025.
|
Australia | DFAT: The Australian Sanctions Office will enhance the PAX Portal in the coming months, focusing ... | ||
February,
21. 2025.
|
New Zealand | DPRK | MOFA New Zealand published a joint statement by the Multilateral Sanctions Monitoring Team, estab... | |
February,
24. 2025.
|
EU | Syria |
|
|
Title
Syria: EU suspends restrictive measures on key economic sectors
|
||||
February,
24. 2025.
|
UK | Russia |
|
|
Title
OFSI added 66 entries to its Russia sanctions list, imposing asset freezes and trust services san...
|
||||
February,
24. 2025.
|
Australia | Russia |
|
|
Title
70 persons and 79 entities listed under the Autonomous Sanctions Regulations 2011 – Russia
|
||||
February,
24. 2025.
|
U.S. | Iran |
|
|
Title
The State Department issued a fact sheet detailing sanctions on eight entities trading in Iranian...
|
||||
February,
21. 2025.
|
U.S. | Russia |
|
|
Title
State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm...
|
||||
February,
21. 2025.
|
U.S. | Russia |
|
|
Title
State Department adds vessels linked to Samara Heat and Energy Property Fund, Joint Stock Company...
|
||||
February,
21. 2025.
|
U.S. | Russia |
|
|
Title
State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm...
|
||||
February,
21. 2025.
|
U.S. | Russia |
|
|
Title
State Department adds individuals and entities to Treasury / OFAC's SDN List under E.O. 14024 for...
|
||||
February,
21. 2025.
|
Australia |
|
||
Title
DFAT: The Australian Sanctions Office will enhance the PAX Portal in the coming months, focusing ...
|
||||
February,
21. 2025.
|
New Zealand | DPRK |
|
|
Title
MOFA New Zealand published a joint statement by the Multilateral Sanctions Monitoring Team, estab...
|
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