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Recent Updates
| Date | Regulator | Target | ||
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April,
2. 2025.
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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. | Russia | Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List | |
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April,
2. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t... | |
|
April,
2. 2025.
|
U.S. | Iran | Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA. | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctioned a Houthi network led by Sa’id al-Jamal for procuring weapons and commo... | |
|
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.
|
UK | OFSI published its Legal Services Threat Assessment Report, highlighting key sanctions evasion ri... | ||
|
April,
2. 2025.
|
U.S. | Russia | Treasury / OFAC removed Yuri Vladimirovich Belyakov from the SDN List under the Russia-related sa... | |
|
April,
2. 2025.
|
U.S. | Russia | DOJ announced a 70-month sentence for Oleg Patsulya for leading a scheme to illegally export airc... | |
|
April,
2. 2025.
|
EU | Russia | The General Court annulled the inclusion of Dmitry Alexandrovich Pumpyanskiy under EU Russia-rela... | |
|
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. | Russia |
|
|
|
Title
Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List
|
||||
|
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.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA.
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned a Houthi network led by Sa’id al-Jamal for procuring weapons and commo...
|
||||
|
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.
|
UK |
|
||
|
Title
OFSI published its Legal Services Threat Assessment Report, highlighting key sanctions evasion ri...
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removed Yuri Vladimirovich Belyakov from the SDN List under the Russia-related sa...
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
DOJ announced a 70-month sentence for Oleg Patsulya for leading a scheme to illegally export airc...
|
||||
|
April,
2. 2025.
|
EU | Russia |
|
|
|
Title
The General Court annulled the inclusion of Dmitry Alexandrovich Pumpyanskiy under EU Russia-rela...
|
||||
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