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Recent Updates
| Date | Regulator | Target | ||
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April,
15. 2025.
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U.S. | The White House ordered a Section 232 investigation into imports of processed critical minerals a... | ||
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April,
15. 2025.
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U.S. | Counter Terrorism Sanctions | State Department announced up to $8 million in rewards for information leading to arrests/convict... | |
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April,
15. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated four LNFM cartel members under E.O. 13224 and E.O. 14059, including le... | |
|
April,
14. 2025.
|
UK | UK's OFSI corrected one entry on the Consolidated List for Marina Tauber under the Global Anti-Co... | ||
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April,
14. 2025.
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UK | Russia | UK's OFSI amended entries for Niels Oscar Troost and Paramount Energy & Commodities DMCC under th... | |
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April,
14. 2025.
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EU | Iran | UK's OFSI designated Rawa Majid and the Foxtrot Network under the Iran sanctions regime for invol... | |
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April,
14. 2025.
|
U.S. | Counter Terrorism Sanctions | The TFTC designated 15 al-Shabaab leaders, operatives, and facilitators in Somalia involved in fu... | |
|
April,
14. 2025.
|
U.S. | Russia | The White House extended the national emergency regarding Russia’s harmful foreign activities, in... | |
|
April,
14. 2025.
|
EU | The EU Council amended its arms export control framework, adopting a revised Common Position and ... | ||
|
April,
11. 2025.
|
EU | Russia | The EU Council issued a notice to two listed individuals under Russia-related restrictive measure... | |
|
April,
15. 2025.
|
U.S. |
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||
|
Title
The White House ordered a Section 232 investigation into imports of processed critical minerals a...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department announced up to $8 million in rewards for information leading to arrests/convict...
|
||||
|
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,
14. 2025.
|
UK |
|
||
|
Title
UK's OFSI corrected one entry on the Consolidated List for Marina Tauber under the Global Anti-Co...
|
||||
|
April,
14. 2025.
|
UK | Russia |
|
|
|
Title
UK's OFSI amended entries for Niels Oscar Troost and Paramount Energy & Commodities DMCC under th...
|
||||
|
April,
14. 2025.
|
EU | Iran |
|
|
|
Title
UK's OFSI designated Rawa Majid and the Foxtrot Network under the Iran sanctions regime for invol...
|
||||
|
April,
14. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The TFTC designated 15 al-Shabaab leaders, operatives, and facilitators in Somalia involved in fu...
|
||||
|
April,
14. 2025.
|
U.S. | Russia |
|
|
|
Title
The White House extended the national emergency regarding Russia’s harmful foreign activities, in...
|
||||
|
April,
14. 2025.
|
EU |
|
||
|
Title
The EU Council amended its arms export control framework, adopting a revised Common Position and ...
|
||||
|
April,
11. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council issued a notice to two listed individuals under Russia-related restrictive measure...
|
||||
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