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Recent Updates
| Date | Regulator | Target | ||
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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,
2. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC adds Viv Ansanm and Gran Grif to SDN List under E.O. 13224, as amended by E.O. 13... | |
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May,
2. 2025.
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UK | UK /ECJU updates strategic export control list under 2025 Amendment Regulations, increasing penal... | ||
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May,
2. 2025.
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U.S. | Counter Terrorism Sanctions | State Department issues a fact sheet covering the designation of Viv Ansanm and Gran Grif as Fore... | |
|
May,
2. 2025.
|
UN | Libya | UN Secretary-General reports arms embargo on Libya remains largely ineffective; urges compliance ... | |
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May,
1. 2025.
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U.S. | Counter Terrorism Sanctions | Treasruy / OFAC designates three Mexican nationals and two entities supporting CJNG’s fentanyl tr... | |
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May,
1. 2025.
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U.S. | Counter Terrorism Sanctions | US/FinCEN issues Alert urging financial institutions to monitor transactions related to crude oil... | |
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May,
1. 2025.
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U.S. | Counter Terrorism Sanctions | The State Department announces sanctions on three Mexican nationals and two entities linked to CJ... | |
|
May,
1. 2025.
|
EU | Russia | ECJ rules in Case C-246/24 that banknotes intended for medical treatment do not fall under the pe... | |
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions | FinCEN issues Spanish translation of May 1 alert on oil smuggling schemes by Mexico-based cartels... | |
|
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 ...
|
||||
|
May,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC adds Viv Ansanm and Gran Grif to SDN List under E.O. 13224, as amended by E.O. 13...
|
||||
|
May,
2. 2025.
|
UK |
|
||
|
Title
UK /ECJU updates strategic export control list under 2025 Amendment Regulations, increasing penal...
|
||||
|
May,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department issues a fact sheet covering the designation of Viv Ansanm and Gran Grif as Fore...
|
||||
|
May,
2. 2025.
|
UN | Libya |
|
|
|
Title
UN Secretary-General reports arms embargo on Libya remains largely ineffective; urges compliance ...
|
||||
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasruy / OFAC designates three Mexican nationals and two entities supporting CJNG’s fentanyl tr...
|
||||
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
US/FinCEN issues Alert urging financial institutions to monitor transactions related to crude oil...
|
||||
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department announces sanctions on three Mexican nationals and two entities linked to CJ...
|
||||
|
May,
1. 2025.
|
EU | Russia |
|
|
|
Title
ECJ rules in Case C-246/24 that banknotes intended for medical treatment do not fall under the pe...
|
||||
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
FinCEN issues Spanish translation of May 1 alert on oil smuggling schemes by Mexico-based cartels...
|
||||
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