Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
April,
4. 2025.
|
U.S. | Venezuela | CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including Janua... | |
|
April,
4. 2025.
|
U.S. | Russia | Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch... | |
|
April,
2. 2025.
|
U.S. | Counter Narcotics Trafficking | The White House ends de minimis tariff exemptions for low-value shipments from China and Hong Kon... | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated five individuals, four entities, and one vessel linked to Sa’id al-Jam... | |
|
April,
2. 2025.
|
U.S. | Russia | Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List | |
|
April,
2. 2025.
|
U.S. | Iran | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t... | |
|
April,
2. 2025.
|
Switzerland | Russia | Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa... | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | The State Department sanctioned actors tied to Sa’id al-Jamal for procuring Russian weapons, dual... | |
|
April,
4. 2025.
|
U.S. | Venezuela |
|
|
|
Title
CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including Janua...
|
||||
|
April,
4. 2025.
|
U.S. | Russia |
|
|
|
Title
Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
The White House ends de minimis tariff exemptions for low-value shipments from China and Hong Kon...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated five individuals, four entities, and one vessel linked to Sa’id al-Jam...
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List
|
||||
|
April,
2. 2025.
|
U.S. | Iran |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t...
|
||||
|
April,
2. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department sanctioned actors tied to Sa’id al-Jamal for procuring Russian weapons, dual...
|
||||
Showing
220
of
914 entries
