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Recent Updates
| Date | Regulator | Target | ||
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July,
8. 2025.
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UK | Russia | UK/HMRC imposes £1.16M compound penalty on UK exporter for breaches of Russia sanctions under the... | |
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July,
8. 2025.
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Canada | Haiti | Canada implements UNSC Resolution 2653 update adding two individuals to Haiti Sanctions List; cha... | |
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July,
8. 2025.
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U.S. | DPRK | State Department announces sanctions on Song Kum Hyok and DPRK-linked network involved in illicit... | |
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July,
8. 2025.
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U.S. | Russia | Treasury/OFAC updates FAQ 999 to clarify General Licenses 13N, 14, and 115B authorizations under ... | |
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July,
8. 2025.
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U.S. | Ukraine | Treasury/OFAC issues General License 13N, authorizing certain administrative transactions with Ru... | |
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July,
8. 2025.
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U.S. | Russia | Treasury/OFAC updates FAQ 1118 clarifying that Russia-related General License 13N does not author... | |
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July,
8. 2025.
|
U.S. | Russia | Treasury/OFAC issues General License 13N, authorizing certain administrative transactions with Ru... | |
|
July,
7. 2025.
|
UK | UK/OFSI designates Andrei Marchenko, Aleksey Rtishchev, and one Russian entity under Chemical Wea... | ||
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July,
7. 2025.
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U.S. | Congo (Democratic Republic of the) | State Department amends ITAR §126.1 to reflect UN arms embargo changes for CAR, DRC, Haiti, Libya... | |
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July,
7. 2025.
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U.S. | Venezuela | Treasury/OFAC renews General License 40D through September 5, 2025, authorizing delivery and offl... | |
|
July,
8. 2025.
|
UK | Russia |
|
|
|
Title
UK/HMRC imposes £1.16M compound penalty on UK exporter for breaches of Russia sanctions under the...
|
||||
|
July,
8. 2025.
|
Canada | Haiti |
|
|
|
Title
Canada implements UNSC Resolution 2653 update adding two individuals to Haiti Sanctions List; cha...
|
||||
|
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.
|
U.S. | Russia |
|
|
|
Title
Treasury/OFAC updates FAQ 999 to clarify General Licenses 13N, 14, and 115B authorizations under ...
|
||||
|
July,
8. 2025.
|
U.S. | Ukraine |
|
|
|
Title
Treasury/OFAC issues General License 13N, authorizing certain administrative transactions with Ru...
|
||||
|
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. | Russia |
|
|
|
Title
Treasury/OFAC issues General License 13N, authorizing certain administrative transactions with Ru...
|
||||
|
July,
7. 2025.
|
UK |
|
||
|
Title
UK/OFSI designates Andrei Marchenko, Aleksey Rtishchev, and one Russian entity under Chemical Wea...
|
||||
|
July,
7. 2025.
|
U.S. | Congo (Democratic Republic of the) |
|
|
|
Title
State Department amends ITAR §126.1 to reflect UN arms embargo changes for CAR, DRC, Haiti, Libya...
|
||||
|
July,
7. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury/OFAC renews General License 40D through September 5, 2025, authorizing delivery and offl...
|
||||
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