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Recent Updates
| Date | Regulator | Target | ||
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April,
2. 2025.
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Switzerland | Russia | Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa... | |
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April,
2. 2025.
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U.S. | Counter Narcotics Trafficking | The White House ends de minimis tariff exemptions for low-value shipments from China and Hong Kon... | |
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April,
2. 2025.
|
EU | Russia | The General Court annulled the inclusion of Dmitry Alexandrovich Pumpyanskiy under EU Russia-rela... | |
|
April,
2. 2025.
|
U.S. | Russia | DOJ announced a 70-month sentence for Oleg Patsulya for leading a scheme to illegally export airc... | |
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April,
2. 2025.
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U.S. | Counter Terrorism Sanctions | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
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April,
2. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t... | |
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April,
2. 2025.
|
UK | UK' OFSI sanctioned officials and associates from Guatemala, Moldova, and Georgia for corruption... | ||
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April,
2. 2025.
|
U.S. | Iran | Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA. | |
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April,
2. 2025.
|
UK | OFSI published its Legal Services Threat Assessment Report, highlighting key sanctions evasion ri... | ||
|
April,
2. 2025.
|
U.S. | The White House declared a national emergency over trade deficits, imposing new reciprocal tariff... | ||
|
April,
2. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
The White House ends de minimis tariff exemptions for low-value shipments from China and Hong Kon...
|
||||
|
April,
2. 2025.
|
EU | Russia |
|
|
|
Title
The General Court annulled the inclusion of Dmitry Alexandrovich Pumpyanskiy under EU Russia-rela...
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
DOJ announced a 70-month sentence for Oleg Patsulya for leading a scheme to illegally export airc...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t...
|
||||
|
April,
2. 2025.
|
UK |
|
||
|
Title
UK' OFSI sanctioned officials and associates from Guatemala, Moldova, and Georgia for corruption...
|
||||
|
April,
2. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA.
|
||||
|
April,
2. 2025.
|
UK |
|
||
|
Title
OFSI published its Legal Services Threat Assessment Report, highlighting key sanctions evasion ri...
|
||||
|
April,
2. 2025.
|
U.S. |
|
||
|
Title
The White House declared a national emergency over trade deficits, imposing new reciprocal tariff...
|
||||
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