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Recent Updates
| Date | Regulator | Target | ||
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April,
9. 2025.
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UK | UK government imposed Director Disqualification Sanctions on 2996 individuals and 818 entities ac... | ||
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April,
9. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC updated the SDN List to designate individuals and entities involved in drug traff... | |
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April,
9. 2025.
|
U.S. | Iran | State Department confirmed sanctions on five entities and one individual supporting AEOI and TESA... | |
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April,
9. 2025.
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U.S. | Non-Proliferation Sanctions | State Department confirmed sanctions on five entities and one individual supporting AEOI and TESA... | |
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April,
9. 2025.
|
U.S. | Iran | Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle... | |
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April,
9. 2025.
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U.S. | Yemen | State Department reaffirmed consequences for material support to Ansarallah (Houthis), warning ag... | |
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April,
9. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC designated Jesus Alfredo Beltran Guzman, a key figure in the Beltran Leyva Organi... | |
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April,
8. 2025.
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Japan | Korea (Republic of) | Japan' METI extended its total ban on exports to and imports from North Korea for two years until... | |
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April,
8. 2025.
|
U.S. | IS updated its Boycott Requester List, adding 30 entities and removing 18 that ceased boycott-rel... | ||
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April,
8. 2025.
|
China | China's MOFCOM clarified that post-declaration export license applications for dual-use items sti... | ||
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April,
9. 2025.
|
UK |
|
||
|
Title
UK government imposed Director Disqualification Sanctions on 2996 individuals and 818 entities ac...
|
||||
|
April,
9. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC updated the SDN List to designate individuals and entities involved in drug traff...
|
||||
|
April,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
State Department confirmed sanctions on five entities and one individual supporting AEOI and TESA...
|
||||
|
April,
9. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
State Department confirmed sanctions on five entities and one individual supporting AEOI and TESA...
|
||||
|
April,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle...
|
||||
|
April,
9. 2025.
|
U.S. | Yemen |
|
|
|
Title
State Department reaffirmed consequences for material support to Ansarallah (Houthis), warning ag...
|
||||
|
April,
9. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC designated Jesus Alfredo Beltran Guzman, a key figure in the Beltran Leyva Organi...
|
||||
|
April,
8. 2025.
|
Japan | Korea (Republic of) |
|
|
|
Title
Japan' METI extended its total ban on exports to and imports from North Korea for two years until...
|
||||
|
April,
8. 2025.
|
U.S. |
|
||
|
Title
IS updated its Boycott Requester List, adding 30 entities and removing 18 that ceased boycott-rel...
|
||||
|
April,
8. 2025.
|
China |
|
||
|
Title
China's MOFCOM clarified that post-declaration export license applications for dual-use items sti...
|
||||
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