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Recent Updates
| Date | Regulator | Target | ||
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February,
13. 2025.
|
UK | Russia | OFSI updated guidance on UK Maritime Services Ban and Oil Price Cap Industry Guidance | |
|
February,
13. 2025.
|
UK | Russia | UK targets high profile figures working in the Russian Government and supporters of Russian state... | |
|
February,
13. 2025.
|
UK | Syria | Update on UK Syria sanctions regime: Minister Doughty statement | |
|
February,
13. 2025.
|
U.S. | The White House updated Executive Order 14203 (Feb. 6, 2025) imposing sanctions on the Internatio... | ||
|
February,
13. 2025.
|
UK | Russia | OFSI amended General Licence INT/2024/4423849 to include CN/HS code 2710 19 44 under “Premium to ... | |
|
February,
13. 2025.
|
UK | OFSI published a Threat Assessment Report on Financial Services, highlighting key evasion threats... | ||
|
February,
13. 2025.
|
U.S. | Russia | Justice charges Flighttime Enterprises Inc., a U.S. subsidiary of a Russian aircraft parts suppli... | |
|
February,
12. 2025.
|
Switzerland | Russia | The Swiss Federal Council adopted measures from the EU's 15th sanctions package against Russia, e... | |
|
February,
12. 2025.
|
Ukraine | Ukraine | Ukraine sanctions five Ukrainian oligarchs | |
|
February,
12. 2025.
|
Australia | Australia imposes additional cyber sanctions in response to the 2022 cyberattack against Medibank... | ||
|
February,
13. 2025.
|
UK | Russia |
|
|
|
Title
OFSI updated guidance on UK Maritime Services Ban and Oil Price Cap Industry Guidance
|
||||
|
February,
13. 2025.
|
UK | Russia |
|
|
|
Title
UK targets high profile figures working in the Russian Government and supporters of Russian state...
|
||||
|
February,
13. 2025.
|
UK | Syria |
|
|
|
Title
Update on UK Syria sanctions regime: Minister Doughty statement
|
||||
|
February,
13. 2025.
|
U.S. |
|
||
|
Title
The White House updated Executive Order 14203 (Feb. 6, 2025) imposing sanctions on the Internatio...
|
||||
|
February,
13. 2025.
|
UK | Russia |
|
|
|
Title
OFSI amended General Licence INT/2024/4423849 to include CN/HS code 2710 19 44 under “Premium to ...
|
||||
|
February,
13. 2025.
|
UK |
|
||
|
Title
OFSI published a Threat Assessment Report on Financial Services, highlighting key evasion threats...
|
||||
|
February,
13. 2025.
|
U.S. | Russia |
|
|
|
Title
Justice charges Flighttime Enterprises Inc., a U.S. subsidiary of a Russian aircraft parts suppli...
|
||||
|
February,
12. 2025.
|
Switzerland | Russia |
|
|
|
Title
The Swiss Federal Council adopted measures from the EU's 15th sanctions package against Russia, e...
|
||||
|
February,
12. 2025.
|
Ukraine | Ukraine |
|
|
|
Title
Ukraine sanctions five Ukrainian oligarchs
|
||||
|
February,
12. 2025.
|
Australia |
|
||
|
Title
Australia imposes additional cyber sanctions in response to the 2022 cyberattack against Medibank...
|
||||
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