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Recent Updates
| Date | Regulator | Target | ||
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March,
19. 2025.
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UK | Russia | UK's OFSI updated its sanctions list, removing Farkhad Akhmedov and correcting entries for MCR GL... | |
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March,
19. 2025.
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U.S. | Global Magnitsky Sanctions | The State Department released its Global Magnitsky Human Rights Accountability Act Annual Report,... | |
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March,
19. 2025.
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U.S. | Venezuela | The US Department of Justice filed a civil forfeiture complaint against a Dassault Falcon 900 EX ... | |
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March,
18. 2025.
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U.S. | Transnational Criminal Organizations | Treasury / OFAC sanctioned Jumilca Sandivel Hernandez Perez, a leader of the Lopez Human Smugglin... | |
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March,
18. 2025.
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Switzerland | Russia | Switzerland's SECO amended annex 8 of the ordinance on Ukraine, de-listing 7 individuals, removin... | |
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March,
18. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued a sanctions alert covering the designation of eight international cartels,... | |
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March,
17. 2025.
|
EU | Russia | The EU Council updated its Ukraine-related sanctions, modifying listings for 126 individuals and ... | |
|
March,
17. 2025.
|
Japan | Japan’s METI added nine substances to export controls on narcotic and psychotropic drug precursor... | ||
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March,
17. 2025.
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New Zealand | Russia | New Zealand's Ministry of Foreign Affairs & Trade extended its Russia Sanctions Regulations by th... | |
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March,
17. 2025.
|
EU | Congo (Democratic Republic of the) | The EU Council sanctioned nine individuals and one entity linked to the M23 armed group and Rwand... | |
|
March,
19. 2025.
|
UK | Russia |
|
|
|
Title
UK's OFSI updated its sanctions list, removing Farkhad Akhmedov and correcting entries for MCR GL...
|
||||
|
March,
19. 2025.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
The State Department released its Global Magnitsky Human Rights Accountability Act Annual Report,...
|
||||
|
March,
19. 2025.
|
U.S. | Venezuela |
|
|
|
Title
The US Department of Justice filed a civil forfeiture complaint against a Dassault Falcon 900 EX ...
|
||||
|
March,
18. 2025.
|
U.S. | Transnational Criminal Organizations |
|
|
|
Title
Treasury / OFAC sanctioned Jumilca Sandivel Hernandez Perez, a leader of the Lopez Human Smugglin...
|
||||
|
March,
18. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's SECO amended annex 8 of the ordinance on Ukraine, de-listing 7 individuals, removin...
|
||||
|
March,
18. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued a sanctions alert covering the designation of eight international cartels,...
|
||||
|
March,
17. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council updated its Ukraine-related sanctions, modifying listings for 126 individuals and ...
|
||||
|
March,
17. 2025.
|
Japan |
|
||
|
Title
Japan’s METI added nine substances to export controls on narcotic and psychotropic drug precursor...
|
||||
|
March,
17. 2025.
|
New Zealand | Russia |
|
|
|
Title
New Zealand's Ministry of Foreign Affairs & Trade extended its Russia Sanctions Regulations by th...
|
||||
|
March,
17. 2025.
|
EU | Congo (Democratic Republic of the) |
|
|
|
Title
The EU Council sanctioned nine individuals and one entity linked to the M23 armed group and Rwand...
|
||||
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903 entries
