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Recent Updates
| Date | Regulator | Target | ||
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May,
28. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC removes Jesus Perez Alvear (aka Chucho Perez) and Gallistica Diamante (Ticket Pre... | |
|
May,
27. 2025.
|
EU | Russia | EU Council publishes notice to individuals and entities under Russia sanctions regime per Council... | |
|
May,
27. 2025.
|
UK | Zimbabwe | UK/OFSI removes four individuals and one entity from the Zimbabwe Sanctions List, reflecting upda... | |
|
May,
26. 2025.
|
EU | Belarus | EU Council amends Regulation (EC) No 765/2006, rectifying textual inaccuracies to maintain the e... | |
|
May,
26. 2025.
|
EU | Belarus | EU Council corrects textual elements in Decision 2012/642/CFSP, ensuring alignment with the EU'... | |
|
May,
23. 2025.
|
U.S. | Treasury / OFAC releases new educational video in 'OFAC Basics' series on how to request complian... | ||
|
May,
23. 2025.
|
Japan | Japan delists Yassine Chekkouri from its terrorism sanctions list, lifting asset freeze and relat... | ||
|
May,
23. 2025.
|
U.S. | Syria | Treasury / OFAC issues Syria General License 25, authorizing certain transactions involving bloc... | |
|
May,
23. 2025.
|
UK | Russia | UK/OFSI amends entry for Michel Litvak on Russia sanctions list. Subject remains under asset free... | |
|
May,
22. 2025.
|
UK | UK / Government amends order strengthening UK whistleblowing protections related to sanctions enf... | ||
|
May,
28. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC removes Jesus Perez Alvear (aka Chucho Perez) and Gallistica Diamante (Ticket Pre...
|
||||
|
May,
27. 2025.
|
EU | Russia |
|
|
|
Title
EU Council publishes notice to individuals and entities under Russia sanctions regime per Council...
|
||||
|
May,
27. 2025.
|
UK | Zimbabwe |
|
|
|
Title
UK/OFSI removes four individuals and one entity from the Zimbabwe Sanctions List, reflecting upda...
|
||||
|
May,
26. 2025.
|
EU | Belarus |
|
|
|
Title
EU Council amends Regulation (EC) No 765/2006, rectifying textual inaccuracies to maintain the e...
|
||||
|
May,
26. 2025.
|
EU | Belarus |
|
|
|
Title
EU Council corrects textual elements in Decision 2012/642/CFSP, ensuring alignment with the EU'...
|
||||
|
May,
23. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC releases new educational video in 'OFAC Basics' series on how to request complian...
|
||||
|
May,
23. 2025.
|
Japan |
|
||
|
Title
Japan delists Yassine Chekkouri from its terrorism sanctions list, lifting asset freeze and relat...
|
||||
|
May,
23. 2025.
|
U.S. | Syria |
|
|
|
Title
Treasury / OFAC issues Syria General License 25, authorizing certain transactions involving bloc...
|
||||
|
May,
23. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI amends entry for Michel Litvak on Russia sanctions list. Subject remains under asset free...
|
||||
|
May,
22. 2025.
|
UK |
|
||
|
Title
UK / Government amends order strengthening UK whistleblowing protections related to sanctions enf...
|
||||
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