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Recent Updates
| Date | Regulator | Target | ||
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March,
17. 2025.
|
EU | The EU Council added Al Azaim Media Foundation, ISKP’s media branch, to its autonomous sanctions ... | ||
|
March,
14. 2025.
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UK | UK’s OFSI issued a disclosure notice against three NGOs for breaching Counter Terrorism Regulatio... | ||
|
March,
14. 2025.
|
Switzerland | Switzerland's FINMA updated its sanctions list under the ordinance targeting individuals and enti... | ||
|
March,
14. 2025.
|
UK | The UK's FCDO is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc... | ||
|
March,
14. 2025.
|
UK | Tajikistan | The UK’s OFSI issued General Licence INT/2025/5886860, allowing UK nationals to purchase petrol f... | |
|
March,
14. 2025.
|
EU | Russia | The EU Council extended individual sanctions against nearly 2,400 entities and individuals underm... | |
|
March,
14. 2025.
|
Switzerland | Switzerland's SECO updated its sanctions list under the ordinance aligning with UN measures again... | ||
|
March,
13. 2025.
|
U.S. | Magnitsky Sanctions | The State Department announced a visa restriction policy targeting foreign officials complicit in... | |
|
March,
13. 2025.
|
U.S. | China | The State Department announced a visa restriction policy targeting foreign officials complicit in... | |
|
March,
13. 2025.
|
U.S. | Iran | Treasury / OFAC sanctioned Iran’s Oil Minister Mohsen Paknejad and multiple entities in China and... | |
|
March,
17. 2025.
|
EU |
|
||
|
Title
The EU Council added Al Azaim Media Foundation, ISKP’s media branch, to its autonomous sanctions ...
|
||||
|
March,
14. 2025.
|
UK |
|
||
|
Title
UK’s OFSI issued a disclosure notice against three NGOs for breaching Counter Terrorism Regulatio...
|
||||
|
March,
14. 2025.
|
Switzerland |
|
||
|
Title
Switzerland's FINMA updated its sanctions list under the ordinance targeting individuals and enti...
|
||||
|
March,
14. 2025.
|
UK |
|
||
|
Title
The UK's FCDO is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc...
|
||||
|
March,
14. 2025.
|
UK | Tajikistan |
|
|
|
Title
The UK’s OFSI issued General Licence INT/2025/5886860, allowing UK nationals to purchase petrol f...
|
||||
|
March,
14. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council extended individual sanctions against nearly 2,400 entities and individuals underm...
|
||||
|
March,
14. 2025.
|
Switzerland |
|
||
|
Title
Switzerland's SECO updated its sanctions list under the ordinance aligning with UN measures again...
|
||||
|
March,
13. 2025.
|
U.S. | Magnitsky Sanctions |
|
|
|
Title
The State Department announced a visa restriction policy targeting foreign officials complicit in...
|
||||
|
March,
13. 2025.
|
U.S. | China |
|
|
|
Title
The State Department announced a visa restriction policy targeting foreign officials complicit in...
|
||||
|
March,
13. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC sanctioned Iran’s Oil Minister Mohsen Paknejad and multiple entities in China and...
|
||||
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