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Recent Updates
| Date | Regulator | Target | ||
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May,
29. 2025.
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Canada | Korea (Republic of) | Canada/Global Affairs publishes joint statement by the regarding the release of MSMT's first rep... | |
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May,
29. 2025.
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U.S. | Cyber-related | FBI issues TLP:CLEAR FLASH alert (20250529-001) disclosing technical indicators and mitigation re... | |
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May,
29. 2025.
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U.S. | Cyber-related | Treasury / OFAC designates Philippines-based Funnull Technology Inc. and administrator Liu Lizhi ... | |
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May,
29. 2025.
|
Korea (Republic of) | MSMT publishes report MSMT/2025/1 detailing unlawful military cooperation between DPRK and Russia... | ||
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May,
28. 2025.
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U.S. | Syria | Treasury / OFAC publishes FAQs for Syria GL 25, outlining authorized activities post-sanctions re... | |
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May,
28. 2025.
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UK | Russia | UK/OFSI corrects 7 entries on Russia sanctions list, aligning with official UK Sanctions List. Al... | |
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May,
28. 2025.
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EU | Syria | EU adopts legal acts lifting economic sanctions on Syria, except those based on security concerns... | |
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May,
28. 2025.
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U.S. | Treasury / OFAC removes Milan Milutinovic and Bogdan Subotic from SDN List under Balkans-related ... | ||
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May,
28. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC removes Jesus Perez Alvear (aka Chucho Perez) and Gallistica Diamante (Ticket Pre... | |
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May,
28. 2025.
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U.S. | Russia | Treasury / OFAC delists Nikolay Ivanovich Bortsov, member of the Russian State Duma, from the SDN... | |
|
May,
29. 2025.
|
Canada | Korea (Republic of) |
|
|
|
Title
Canada/Global Affairs publishes joint statement by the regarding the release of MSMT's first rep...
|
||||
|
May,
29. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
FBI issues TLP:CLEAR FLASH alert (20250529-001) disclosing technical indicators and mitigation re...
|
||||
|
May,
29. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC designates Philippines-based Funnull Technology Inc. and administrator Liu Lizhi ...
|
||||
|
May,
29. 2025.
|
Korea (Republic of) |
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||
|
Title
MSMT publishes report MSMT/2025/1 detailing unlawful military cooperation between DPRK and Russia...
|
||||
|
May,
28. 2025.
|
U.S. | Syria |
|
|
|
Title
Treasury / OFAC publishes FAQs for Syria GL 25, outlining authorized activities post-sanctions re...
|
||||
|
May,
28. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI corrects 7 entries on Russia sanctions list, aligning with official UK Sanctions List. Al...
|
||||
|
May,
28. 2025.
|
EU | Syria |
|
|
|
Title
EU adopts legal acts lifting economic sanctions on Syria, except those based on security concerns...
|
||||
|
May,
28. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC removes Milan Milutinovic and Bogdan Subotic from SDN List under Balkans-related ...
|
||||
|
May,
28. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC removes Jesus Perez Alvear (aka Chucho Perez) and Gallistica Diamante (Ticket Pre...
|
||||
|
May,
28. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC delists Nikolay Ivanovich Bortsov, member of the Russian State Duma, from the SDN...
|
||||
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