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Recent Updates
| Date | Regulator | Target | ||
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June,
9. 2025.
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UK | Korea (Republic of) | UK/Ministry of Defence conducts 13th maritime surveillance operation since 2018 using HMS Spey to... | |
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June,
9. 2025.
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UN | UN Security Council removes Hajjaj bin Fahd al-Ajmi from ISIL and Al-Qaida Sanctions List followi... | ||
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June,
9. 2025.
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U.S. | DPRK | DOJ announces Shenghua Wen pleads guilty to exporting weapons to North Korea under IEEPA and acti... | |
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June,
9. 2025.
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U.S. | Russia | DOJ indicts Iurii Gugnin for laundering $500M via crypto firm Evita, facilitating transactions wi... | |
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June,
6. 2025.
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U.S. | Iran | FinCEN issues updated advisory highlighting red flags and typologies for identifying Iranian oil ... | |
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June,
6. 2025.
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U.S. | Iran | Treasury/OFAC designates over 30 individuals and entities in Iran’s shadow banking network launde... | |
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June,
6. 2025.
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UK | UK/OFSI announces new GOV.UK sanctions hub, enhanced Russia sanctions guidance, and improved navi... | ||
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June,
5. 2025.
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U.S. | Treasury/OFAC issues ICC-related General License 2 authorizing the provision of certain legal ser... | ||
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June,
5. 2025.
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U.S. | Treasury/OFAC issues ICC-related General License 1 authorizing the wind down of transactions invo... | ||
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June,
5. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC designates six individuals from Guyana and Colombia under E.O. 14059 for traffick... | |
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June,
9. 2025.
|
UK | Korea (Republic of) |
|
|
|
Title
UK/Ministry of Defence conducts 13th maritime surveillance operation since 2018 using HMS Spey to...
|
||||
|
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. | DPRK |
|
|
|
Title
DOJ announces Shenghua Wen pleads guilty to exporting weapons to North Korea under IEEPA and acti...
|
||||
|
June,
9. 2025.
|
U.S. | Russia |
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|
|
Title
DOJ indicts Iurii Gugnin for laundering $500M via crypto firm Evita, facilitating transactions wi...
|
||||
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June,
6. 2025.
|
U.S. | Iran |
|
|
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Title
FinCEN issues updated advisory highlighting red flags and typologies for identifying Iranian oil ...
|
||||
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June,
6. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC designates over 30 individuals and entities in Iran’s shadow banking network launde...
|
||||
|
June,
6. 2025.
|
UK |
|
||
|
Title
UK/OFSI announces new GOV.UK sanctions hub, enhanced Russia sanctions guidance, and improved navi...
|
||||
|
June,
5. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC issues ICC-related General License 2 authorizing the provision of certain legal ser...
|
||||
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June,
5. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC issues ICC-related General License 1 authorizing the wind down of transactions invo...
|
||||
|
June,
5. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC designates six individuals from Guyana and Colombia under E.O. 14059 for traffick...
|
||||
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