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Recent Updates
| Date | Regulator | Target | ||
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May,
9. 2025.
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UK | Russia | UK/OFSI designates 9 individuals and entities under the Russia regime with asset freezes and trus... | |
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May,
9. 2025.
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U.S. | Syria | White House extends national emergency on Syria, maintaining sanctions due to ongoing threats fro... | |
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May,
9. 2025.
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Japan | Russia | Japan/METI imposes 1-year export ban on Astrade Inc. and director Sowa Andrei for unauthorized Ru... | |
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May,
9. 2025.
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UK | UK/ECJU updates 13 OGELs to exclude military nuclear and naval nuclear propulsion equipment under... | ||
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May,
9. 2025.
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U.S. | Central African Republic | White House continues national emergency regarding the Central African Republic, citing threats t... | |
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May,
8. 2025.
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U.S. | Iran | State Department announces sanctions on Hebei Xinhai Chemical Group and associated entities for i... | |
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May,
8. 2025.
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U.S. | Iran | Treasury / OFAC designates Hebei Xinhai Chemical Group, three Shandong port operators, multiple f... | |
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May,
8. 2025.
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UK | Russia | UK / OFSI publishes a blog post explaining the £5,000 penalty against Svarog Shipping & Trading C... | |
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May,
5. 2025.
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U.S. | Transnational Criminal Organizations | Treasyry / OFAC designates Burma’s Karen National Army and its leadership under E.O. 13581 and 14... | |
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May,
5. 2025.
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U.S. | Counter Terrorism Sanctions | State Department designates Viv Ansanm and Gran Grif under E.O. 13224 for committing or posing a ... | |
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May,
9. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI designates 9 individuals and entities under the Russia regime with asset freezes and trus...
|
||||
|
May,
9. 2025.
|
U.S. | Syria |
|
|
|
Title
White House extends national emergency on Syria, maintaining sanctions due to ongoing threats fro...
|
||||
|
May,
9. 2025.
|
Japan | Russia |
|
|
|
Title
Japan/METI imposes 1-year export ban on Astrade Inc. and director Sowa Andrei for unauthorized Ru...
|
||||
|
May,
9. 2025.
|
UK |
|
||
|
Title
UK/ECJU updates 13 OGELs to exclude military nuclear and naval nuclear propulsion equipment under...
|
||||
|
May,
9. 2025.
|
U.S. | Central African Republic |
|
|
|
Title
White House continues national emergency regarding the Central African Republic, citing threats t...
|
||||
|
May,
8. 2025.
|
U.S. | Iran |
|
|
|
Title
State Department announces sanctions on Hebei Xinhai Chemical Group and associated entities for i...
|
||||
|
May,
8. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designates Hebei Xinhai Chemical Group, three Shandong port operators, multiple f...
|
||||
|
May,
8. 2025.
|
UK | Russia |
|
|
|
Title
UK / OFSI publishes a blog post explaining the £5,000 penalty against Svarog Shipping & Trading C...
|
||||
|
May,
5. 2025.
|
U.S. | Transnational Criminal Organizations |
|
|
|
Title
Treasyry / OFAC designates Burma’s Karen National Army and its leadership under E.O. 13581 and 14...
|
||||
|
May,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designates Viv Ansanm and Gran Grif under E.O. 13224 for committing or posing a ...
|
||||
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