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Recent Updates
| Date | Regulator | Target | ||
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July,
11. 2025.
|
U.S. | Hong Kong | White House extends national emergency regarding Hong Kong for one year under Executive Order 139... | |
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July,
11. 2025.
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U.S. | Iran | DOJ indicts Iranian CEO for unlawfully exporting electronics to Iran via UAE in violation of IEEP... | |
|
July,
10. 2025.
|
UK | Haiti | UK/OFSI adds GRAN GRIF and VIV ANSANM to the Consolidated List under the Haiti sanctions regime. ... | |
|
July,
10. 2025.
|
UK | UK/OFSI adds FAQ 153 clarifying how the term 'domiciled' is interpreted in financial sanctions le... | ||
|
July,
9. 2025.
|
Switzerland | Haiti | Switzerland/SECO updates its sanctions list on Haiti in line with amendments made by the UN Secur... | |
|
July,
9. 2025.
|
U.S. | Iraq | Treasury/OFAC removes multiple individuals and entities previously designated under the Iraq sanc... | |
|
July,
9. 2025.
|
U.S. | Iran | State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin... | |
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin... | |
|
July,
9. 2025.
|
U.S. | Iran | Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E... | |
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E... | |
|
July,
11. 2025.
|
U.S. | Hong Kong |
|
|
|
Title
White House extends national emergency regarding Hong Kong for one year under Executive Order 139...
|
||||
|
July,
11. 2025.
|
U.S. | Iran |
|
|
|
Title
DOJ indicts Iranian CEO for unlawfully exporting electronics to Iran via UAE in violation of IEEP...
|
||||
|
July,
10. 2025.
|
UK | Haiti |
|
|
|
Title
UK/OFSI adds GRAN GRIF and VIV ANSANM to the Consolidated List under the Haiti sanctions regime. ...
|
||||
|
July,
10. 2025.
|
UK |
|
||
|
Title
UK/OFSI adds FAQ 153 clarifying how the term 'domiciled' is interpreted in financial sanctions le...
|
||||
|
July,
9. 2025.
|
Switzerland | Haiti |
|
|
|
Title
Switzerland/SECO updates its sanctions list on Haiti in line with amendments made by the UN Secur...
|
||||
|
July,
9. 2025.
|
U.S. | Iraq |
|
|
|
Title
Treasury/OFAC removes multiple individuals and entities previously designated under the Iraq sanc...
|
||||
|
July,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin...
|
||||
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin...
|
||||
|
July,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E...
|
||||
|
July,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC updates SDN List entry for Enka Trading Limited to include links to IRGC-QF under E...
|
||||
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