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Recent Updates
| Date | Regulator | Target | ||
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July,
9. 2025.
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U.S. | Iran | Treasury/OFAC designates 22 entities linked to IRGC-QF’s shadow banking network facilitating illi... | |
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July,
9. 2025.
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U.S. | ICC | State Department designates Francesca Paola Albanese under EO 14203 for ICC engagement targeting ... | |
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July,
9. 2025.
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U.S. | Counter Terrorism Sanctions | State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin... | |
|
July,
9. 2025.
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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,
9. 2025.
|
U.S. | Iran | State Department announces sanctions on 22 entities tied to Iran’s shadow banking network enablin... | |
|
July,
9. 2025.
|
EU | Syria | EU General Court annuls 2022 EU restrictive measures against Syrian businessman Wasim Anwar Qatta... | |
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July,
9. 2025.
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EU | South Sudan | EU Council updates Annex II to Regulation 2015/735, maintaining sanctions on Michael Makuei Lueth... | |
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July,
9. 2025.
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U.S. | ICC | Treasury/OFAC issues General License 8 authorizing wind-down transactions involving Francesca Pao... | |
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July,
8. 2025.
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U.S. | DPRK | State Department announces sanctions on Song Kum Hyok and DPRK-linked network involved in illicit... | |
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July,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC designates 22 entities linked to IRGC-QF’s shadow banking network facilitating illi...
|
||||
|
July,
9. 2025.
|
U.S. | ICC |
|
|
|
Title
State Department designates Francesca Paola Albanese under EO 14203 for ICC engagement targeting ...
|
||||
|
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...
|
||||
|
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.
|
EU | Syria |
|
|
|
Title
EU General Court annuls 2022 EU restrictive measures against Syrian businessman Wasim Anwar Qatta...
|
||||
|
July,
9. 2025.
|
EU | South Sudan |
|
|
|
Title
EU Council updates Annex II to Regulation 2015/735, maintaining sanctions on Michael Makuei Lueth...
|
||||
|
July,
9. 2025.
|
U.S. | ICC |
|
|
|
Title
Treasury/OFAC issues General License 8 authorizing wind-down transactions involving Francesca Pao...
|
||||
|
July,
8. 2025.
|
U.S. | DPRK |
|
|
|
Title
State Department announces sanctions on Song Kum Hyok and DPRK-linked network involved in illicit...
|
||||
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