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Recent Updates
| Date | Regulator | Target | ||
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February,
18. 2025.
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EU | Zimbabwe | The EU Council delisted the Zimbabwe Defence Industries. The arms embargo on the country remains ... | |
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February,
18. 2025.
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EU | Zimbabwe | The EU Council renews sanctions framework against Zimbabwe until 20 Feb 2026; delists Zimbabwe De... | |
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February,
17. 2025.
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UK | Syria | OFSI General Licence INT/2023/2711256, permitting humanitarian activities for earthquake relief i... | |
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February,
17. 2025.
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UN | Sudan | The UN Security Council Renews Sudan Sanctions Panel for One Year, Adopting Resolution 2772 (2025) | |
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February,
17. 2025.
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Canada | Russia | Canada adds two entities related to Volga-Dnepr company to its anti-Russian sanctions list. | |
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February,
14. 2025.
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U.S. | ICC | Treasury / OFAC: International Criminal Court-related Designation | |
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February,
14. 2025.
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UK | Russia | UK OFSI adds 5 entries and amends 1 entry to the consolidated list. | |
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February,
14. 2025.
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U.S. | Cyber-related | Treasury / OFAC is publishing the names of two individuals and one entity that have been placed o... | |
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February,
14. 2025.
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Netherlands | Russia | The Dutch FIOD arrested a 57-year-old director suspected of violating the Sanctions Act due to th... | |
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February,
14. 2025.
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EU | Russia | The EU Commission updated a Russia FAQ, clarifying that auditing services on Russian entities’ in... | |
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February,
18. 2025.
|
EU | Zimbabwe |
|
|
|
Title
The EU Council delisted the Zimbabwe Defence Industries. The arms embargo on the country remains ...
|
||||
|
February,
18. 2025.
|
EU | Zimbabwe |
|
|
|
Title
The EU Council renews sanctions framework against Zimbabwe until 20 Feb 2026; delists Zimbabwe De...
|
||||
|
February,
17. 2025.
|
UK | Syria |
|
|
|
Title
OFSI General Licence INT/2023/2711256, permitting humanitarian activities for earthquake relief i...
|
||||
|
February,
17. 2025.
|
UN | Sudan |
|
|
|
Title
The UN Security Council Renews Sudan Sanctions Panel for One Year, Adopting Resolution 2772 (2025)
|
||||
|
February,
17. 2025.
|
Canada | Russia |
|
|
|
Title
Canada adds two entities related to Volga-Dnepr company to its anti-Russian sanctions list.
|
||||
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February,
14. 2025.
|
U.S. | ICC |
|
|
|
Title
Treasury / OFAC: International Criminal Court-related Designation
|
||||
|
February,
14. 2025.
|
UK | Russia |
|
|
|
Title
UK OFSI adds 5 entries and amends 1 entry to the consolidated list.
|
||||
|
February,
14. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC is publishing the names of two individuals and one entity that have been placed o...
|
||||
|
February,
14. 2025.
|
Netherlands | Russia |
|
|
|
Title
The Dutch FIOD arrested a 57-year-old director suspected of violating the Sanctions Act due to th...
|
||||
|
February,
14. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission updated a Russia FAQ, clarifying that auditing services on Russian entities’ in...
|
||||
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