Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
February,
20. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC updated several counter narcotics related designations. | |
|
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC added Carteles Unidos to the SDN list and amended several counter-terrorism relat... | |
|
February,
20. 2025.
|
U.S. | Congo (Democratic Republic of the) | Treasury / OFAC sanctions rwandan minister James Kabarebe and Senior militant Lawrence Kanyuka K... | |
|
February,
19. 2025.
|
U.S. | test test | ||
|
February,
19. 2025.
|
UK | OFSI amends one entry on the Global Human Rights financial sanctions regime and is still subject ... | ||
|
February,
18. 2025.
|
EU | The EU Council updated the information concerning two persons listed in Annex I to Regulation (EU... | ||
|
February,
18. 2025.
|
EU | Russia | EU extends sanctions against Russia over occupation of Ukrainian regions until February 2025 | |
|
February,
18. 2025.
|
EU | The UNSC adopted Resolution 2761 (2024) and decided that the humanitarian exemption introduced by... | ||
|
February,
18. 2025.
|
Switzerland | Russia | SECO amended entries of 8 natural persons and 8 organizations in Annex 8 of the Ordinance on meas... | |
|
February,
18. 2025.
|
Japan | METI amended its Export Trade Control Order to add new chemical substances under Section 35-3 res... | ||
|
February,
20. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC updated several counter narcotics related designations.
|
||||
|
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC added Carteles Unidos to the SDN list and amended several counter-terrorism relat...
|
||||
|
February,
20. 2025.
|
U.S. | Congo (Democratic Republic of the) |
|
|
|
Title
Treasury / OFAC sanctions rwandan minister James Kabarebe and Senior militant Lawrence Kanyuka K...
|
||||
|
February,
19. 2025.
|
U.S. |
|
||
|
Title
test test
|
||||
|
February,
19. 2025.
|
UK |
|
||
|
Title
OFSI amends one entry on the Global Human Rights financial sanctions regime and is still subject ...
|
||||
|
February,
18. 2025.
|
EU |
|
||
|
Title
The EU Council updated the information concerning two persons listed in Annex I to Regulation (EU...
|
||||
|
February,
18. 2025.
|
EU | Russia |
|
|
|
Title
EU extends sanctions against Russia over occupation of Ukrainian regions until February 2025
|
||||
|
February,
18. 2025.
|
EU |
|
||
|
Title
The UNSC adopted Resolution 2761 (2024) and decided that the humanitarian exemption introduced by...
|
||||
|
February,
18. 2025.
|
Switzerland | Russia |
|
|
|
Title
SECO amended entries of 8 natural persons and 8 organizations in Annex 8 of the Ordinance on meas...
|
||||
|
February,
18. 2025.
|
Japan |
|
||
|
Title
METI amended its Export Trade Control Order to add new chemical substances under Section 35-3 res...
|
||||
Showing
740
of
1160 entries
