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Recent Updates
| Date | Regulator | Target | ||
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April,
17. 2025.
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U.S. | Counter Terrorism Sanctions | The State Department designated International Bank of Yemen Y.S.C. and three officials for financ... | |
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April,
16. 2025.
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U.S. | BIS requested public comments on its Section 232 investigation into the national security impact ... | ||
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April,
16. 2025.
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U.S. | BIS requested public comments on its Section 232 investigation into the national security impacts... | ||
|
April,
16. 2025.
|
U.S. | Iran | Treasury / OFAC designated Shandong Shengxing Chemical Co., Ltd. and multiple entities and vessel... | |
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April,
16. 2025.
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U.S. | Iran | Treasury / OFAC updated its maritime advisory to help stakeholders detect and mitigate Iranian oi... | |
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April,
16. 2025.
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U.S. | Iran | The State Department sanctioned China-based Shandong Shengxing Chemical Co., Ltd and other entiti... | |
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated four LNFM cartel members under E.O. 13224 and E.O. 14059, including le... | |
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April,
15. 2025.
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U.S. | Counter Terrorism Sanctions | Profile: La Nueva Familia Michoacana (LNFM) | |
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April,
15. 2025.
|
U.S. | The White House ordered a Section 232 investigation into imports of processed critical minerals a... | ||
|
April,
15. 2025.
|
EU | Iran | The EU Council published a notice to persons/entities listed under Council Decision 2011/235/CFSP... | |
|
April,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department designated International Bank of Yemen Y.S.C. and three officials for financ...
|
||||
|
April,
16. 2025.
|
U.S. |
|
||
|
Title
BIS requested public comments on its Section 232 investigation into the national security impact ...
|
||||
|
April,
16. 2025.
|
U.S. |
|
||
|
Title
BIS requested public comments on its Section 232 investigation into the national security impacts...
|
||||
|
April,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designated Shandong Shengxing Chemical Co., Ltd. and multiple entities and vessel...
|
||||
|
April,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC updated its maritime advisory to help stakeholders detect and mitigate Iranian oi...
|
||||
|
April,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned China-based Shandong Shengxing Chemical Co., Ltd and other entiti...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated four LNFM cartel members under E.O. 13224 and E.O. 14059, including le...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Profile: La Nueva Familia Michoacana (LNFM)
|
||||
|
April,
15. 2025.
|
U.S. |
|
||
|
Title
The White House ordered a Section 232 investigation into imports of processed critical minerals a...
|
||||
|
April,
15. 2025.
|
EU | Iran |
|
|
|
Title
The EU Council published a notice to persons/entities listed under Council Decision 2011/235/CFSP...
|
||||
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