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Recent Updates
| Date | Regulator | Target | ||
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May,
1. 2025.
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UK | Russia | UK/OFSI updates entry for Albert Kashafovich Shigabutdinov under Russia Regulations 2019; individ... | |
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April,
30. 2025.
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U.S. | Iran | Treasury / OFAC designates seven entities, one vessel, and updates one vessel listing under E.O. ... | |
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April,
30. 2025.
|
U.S. | Iran | US/State Department issues a factsheet covering the designation of seven entities and identifies ... | |
|
April,
30. 2025.
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U.S. | US/DOJ declines prosecution of USRA after voluntary self-disclosure and full cooperation in EAR v... | ||
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April,
30. 2025.
|
EU | Russia | EU General Court upholds restrictive measures against SBK Art OOO, ruling its association with Sb... | |
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April,
30. 2025.
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U.S. | Iran | US/State Department sanctions seven entities and two vessels under E.O. 13846 for facilitating I... | |
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April,
29. 2025.
|
UK | Syria | UK/ECJU removes some export restrictions to Syria including fuel, energy, and financial services.... | |
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April,
29. 2025.
|
U.S. | Iran | US/State department announces sanctions on six entities and six individuals in Iran and China for... | |
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April,
29. 2025.
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U.S. | Iran | https://home.treasury.gov/news/press-releases/sb0116 | |
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April,
29. 2025.
|
EU | Syria | EU Council notifies three designated Syrian persons/entities of updated reasons for listing under... | |
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May,
1. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI updates entry for Albert Kashafovich Shigabutdinov under Russia Regulations 2019; individ...
|
||||
|
April,
30. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designates seven entities, one vessel, and updates one vessel listing under E.O. ...
|
||||
|
April,
30. 2025.
|
U.S. | Iran |
|
|
|
Title
US/State Department issues a factsheet covering the designation of seven entities and identifies ...
|
||||
|
April,
30. 2025.
|
U.S. |
|
||
|
Title
US/DOJ declines prosecution of USRA after voluntary self-disclosure and full cooperation in EAR v...
|
||||
|
April,
30. 2025.
|
EU | Russia |
|
|
|
Title
EU General Court upholds restrictive measures against SBK Art OOO, ruling its association with Sb...
|
||||
|
April,
30. 2025.
|
U.S. | Iran |
|
|
|
Title
US/State Department sanctions seven entities and two vessels under E.O. 13846 for facilitating I...
|
||||
|
April,
29. 2025.
|
UK | Syria |
|
|
|
Title
UK/ECJU removes some export restrictions to Syria including fuel, energy, and financial services....
|
||||
|
April,
29. 2025.
|
U.S. | Iran |
|
|
|
Title
US/State department announces sanctions on six entities and six individuals in Iran and China for...
|
||||
|
April,
29. 2025.
|
U.S. | Iran |
|
|
|
Title
https://home.treasury.gov/news/press-releases/sb0116
|
||||
|
April,
29. 2025.
|
EU | Syria |
|
|
|
Title
EU Council notifies three designated Syrian persons/entities of updated reasons for listing under...
|
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