Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
June,
10. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates five individuals and five overseas charities funding Hamas and PFLP un... | |
|
June,
10. 2025.
|
Canada | West Bank | Canada/Global Affairs issued a factsheet covering its designation of two Israeli officials under ... | |
|
June,
10. 2025.
|
U.S. | US Department of State issues statement condemning sanctions imposed by UK, Canada, Norway, New Z... | ||
|
June,
10. 2025.
|
UK | UK/OFSI designates Itamar Ben-Gvir and Bezalel Smotrich under the Global Human Rights Sanctions R... | ||
|
June,
10. 2025.
|
Australia | Australia/DFAT adds Itamar Ben-Gvir and Bezalel Smotrich to its Thematic Sanctions list under the... | ||
|
June,
10. 2025.
|
Switzerland | Switzerland/SECO updates sanctions list aligned with UN measures targeting individuals and entiti... | ||
|
June,
10. 2025.
|
Canada | West Bank | Canada/Global Affairs imposes fourth round of sanctions on two Israeli officials linked to extrem... | |
|
June,
9. 2025.
|
UN | UN Security Council removes Hajjaj bin Fahd al-Ajmi from ISIL and Al-Qaida Sanctions List followi... | ||
|
June,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates Los Chapitos faction of the Sinaloa Cartel, its Mazatlán network, and ... | |
|
June,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | State Dept announces sanctions against Los Chapitos and its Mazatlán network; designates fugitive... | |
|
June,
10. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates five individuals and five overseas charities funding Hamas and PFLP un...
|
||||
|
June,
10. 2025.
|
Canada | West Bank |
|
|
|
Title
Canada/Global Affairs issued a factsheet covering its designation of two Israeli officials under ...
|
||||
|
June,
10. 2025.
|
U.S. |
|
||
|
Title
US Department of State issues statement condemning sanctions imposed by UK, Canada, Norway, New Z...
|
||||
|
June,
10. 2025.
|
UK |
|
||
|
Title
UK/OFSI designates Itamar Ben-Gvir and Bezalel Smotrich under the Global Human Rights Sanctions R...
|
||||
|
June,
10. 2025.
|
Australia |
|
||
|
Title
Australia/DFAT adds Itamar Ben-Gvir and Bezalel Smotrich to its Thematic Sanctions list under the...
|
||||
|
June,
10. 2025.
|
Switzerland |
|
||
|
Title
Switzerland/SECO updates sanctions list aligned with UN measures targeting individuals and entiti...
|
||||
|
June,
10. 2025.
|
Canada | West Bank |
|
|
|
Title
Canada/Global Affairs imposes fourth round of sanctions on two Israeli officials linked to extrem...
|
||||
|
June,
9. 2025.
|
UN |
|
||
|
Title
UN Security Council removes Hajjaj bin Fahd al-Ajmi from ISIL and Al-Qaida Sanctions List followi...
|
||||
|
June,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates Los Chapitos faction of the Sinaloa Cartel, its Mazatlán network, and ...
|
||||
|
June,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Dept announces sanctions against Los Chapitos and its Mazatlán network; designates fugitive...
|
||||
Showing
80
of
1025 entries
