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Recent Updates
| Date | Regulator | Target | ||
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February,
11. 2025.
|
U.S. | Cyber-related | Treasury / OFAC: Cyber-related Designations | |
|
February,
10. 2025.
|
UK | Russia | Financial Sanctions Notice: Removal of Irina Vladimirovna Chubarova from the UK Consolidated List... | |
|
February,
10. 2025.
|
UK | New UK sanctions target Russian cybercrime network | ||
|
February,
10. 2025.
|
UK | UK / OFSI provides details of those designated under Cyber-related sanctions regulations | ||
|
February,
10. 2025.
|
U.S. | Treasury / OFAC updated its License Application Portal to improve user experience with the licens... | ||
|
February,
8. 2025.
|
U.S. | Iran | Treasury / OFAC Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | |
|
February,
7. 2025.
|
Canada | Sudan | Global Affairs Canada sanctioned Algoney Hamdan Dagalo Musa (RSF) and Mirghani Idris Suleiman (SA... | |
|
February,
6. 2025.
|
Switzerland | SECO updated its FAQs for Swiss sanctions to clarify the concept of indirect control. | ||
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February,
6. 2025.
|
U.S. | FinCEN Announces $37,000,000 Civil Money Penalty Against Brink’s Global Services USA, Inc. for Vi... | ||
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February,
6. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC: Counter Terrorism Designations | |
|
February,
11. 2025.
|
U.S. | Cyber-related |
|
|
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Title
Treasury / OFAC: Cyber-related Designations
|
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February,
10. 2025.
|
UK | Russia |
|
|
|
Title
Financial Sanctions Notice: Removal of Irina Vladimirovna Chubarova from the UK Consolidated List...
|
||||
|
February,
10. 2025.
|
UK |
|
||
|
Title
New UK sanctions target Russian cybercrime network
|
||||
|
February,
10. 2025.
|
UK |
|
||
|
Title
UK / OFSI provides details of those designated under Cyber-related sanctions regulations
|
||||
|
February,
10. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC updated its License Application Portal to improve user experience with the licens...
|
||||
|
February,
8. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military
|
||||
|
February,
7. 2025.
|
Canada | Sudan |
|
|
|
Title
Global Affairs Canada sanctioned Algoney Hamdan Dagalo Musa (RSF) and Mirghani Idris Suleiman (SA...
|
||||
|
February,
6. 2025.
|
Switzerland |
|
||
|
Title
SECO updated its FAQs for Swiss sanctions to clarify the concept of indirect control.
|
||||
|
February,
6. 2025.
|
U.S. |
|
||
|
Title
FinCEN Announces $37,000,000 Civil Money Penalty Against Brink’s Global Services USA, Inc. for Vi...
|
||||
|
February,
6. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC: Counter Terrorism Designations
|
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