Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
July,
9. 2025.
|
U.S. | ICC | Treasury/OFAC designates Francesca Paola Albanese under EO 14203 for actions targeting U.S. and I... | |
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E... | |
|
July,
9. 2025.
|
U.S. | Iran | Treasury/OFAC designates 22 entities linked to IRGC-QF’s shadow banking network facilitating illi... | |
|
July,
9. 2025.
|
U.S. | Iran | State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin... | |
|
July,
9. 2025.
|
U.S. | ICC | Treasury/OFAC issues General License 8 authorizing wind-down transactions involving Francesca Pao... | |
|
July,
8. 2025.
|
U.S. | Russia | Treasury/OFAC updates FAQ 1118 clarifying that Russia-related General License 13N does not author... | |
|
July,
8. 2025.
|
U.S. | Iran | Harman International settles with OFAC for $1.45 million over 11 apparent violations of ITSR invo... | |
|
July,
8. 2025.
|
U.S. | DPRK | Treasury/OFAC designates one individual and four entities tied to DPRK cyber group Andariel for r... | |
|
July,
8. 2025.
|
U.S. | DPRK | State Department announces sanctions on Song Kum Hyok and DPRK-linked network involved in illicit... | |
|
July,
8. 2025.
|
UK | Russia | UK/HMRC imposes £1.16M compound penalty on UK exporter for breaches of Russia sanctions under the... | |
|
July,
9. 2025.
|
U.S. | ICC |
|
|
|
Title
Treasury/OFAC designates Francesca Paola Albanese under EO 14203 for actions targeting U.S. and I...
|
||||
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E...
|
||||
|
July,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC designates 22 entities linked to IRGC-QF’s shadow banking network facilitating illi...
|
||||
|
July,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin...
|
||||
|
July,
9. 2025.
|
U.S. | ICC |
|
|
|
Title
Treasury/OFAC issues General License 8 authorizing wind-down transactions involving Francesca Pao...
|
||||
|
July,
8. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury/OFAC updates FAQ 1118 clarifying that Russia-related General License 13N does not author...
|
||||
|
July,
8. 2025.
|
U.S. | Iran |
|
|
|
Title
Harman International settles with OFAC for $1.45 million over 11 apparent violations of ITSR invo...
|
||||
|
July,
8. 2025.
|
U.S. | DPRK |
|
|
|
Title
Treasury/OFAC designates one individual and four entities tied to DPRK cyber group Andariel for r...
|
||||
|
July,
8. 2025.
|
U.S. | DPRK |
|
|
|
Title
State Department announces sanctions on Song Kum Hyok and DPRK-linked network involved in illicit...
|
||||
|
July,
8. 2025.
|
UK | Russia |
|
|
|
Title
UK/HMRC imposes £1.16M compound penalty on UK exporter for breaches of Russia sanctions under the...
|
||||
Showing
80
of
1160 entries
