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Recent Updates
| Date | Regulator | Target | ||
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March,
12. 2025.
|
U.S. | Iran | Treasury / OFAC sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for drug ... | |
|
March,
12. 2025.
|
UK | OFSI updated its financial sanctions guidance for High Value Dealers and Art Market Participants,... | ||
|
March,
12. 2025.
|
UK | OFSI added FAQs 132–144, clarifying new financial sanctions reporting requirements for High Value... | ||
|
March,
12. 2025.
|
UK | OFSI launched an on-demand online webinar providing an overview of sanctions guidance for High Va... | ||
|
March,
12. 2025.
|
EU | Russia | The EU Commission updated its Russia sanctions FAQs, clarifying exceptions to the prohibition on ... | |
|
March,
11. 2025.
|
EU | Türkiye | The EU Council amended Regulation (EU) 2019/1890, removing Mehmet Ferruh Akalın from the sanction... | |
|
March,
11. 2025.
|
EU | Syria | The EU Council extended Operation IRINI’s mandate until March 31, 2027, adding tasks to monitor i... | |
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March,
11. 2025.
|
UK | The UK's ECJU will update its Strategic Export Control List to align with multilateral regimes, i... | ||
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March,
10. 2025.
|
Switzerland | Myanmar | Switzerland's EAER amended annex 1 of the ordinance on measures against Myanmar on March 10, 2025... | |
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March,
10. 2025.
|
U.S. | The State Department seeks public comments on renewing Form DSP-85 for exporting, importing, or t... | ||
|
March,
12. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for drug ...
|
||||
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI updated its financial sanctions guidance for High Value Dealers and Art Market Participants,...
|
||||
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI added FAQs 132–144, clarifying new financial sanctions reporting requirements for High Value...
|
||||
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI launched an on-demand online webinar providing an overview of sanctions guidance for High Va...
|
||||
|
March,
12. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission updated its Russia sanctions FAQs, clarifying exceptions to the prohibition on ...
|
||||
|
March,
11. 2025.
|
EU | Türkiye |
|
|
|
Title
The EU Council amended Regulation (EU) 2019/1890, removing Mehmet Ferruh Akalın from the sanction...
|
||||
|
March,
11. 2025.
|
EU | Syria |
|
|
|
Title
The EU Council extended Operation IRINI’s mandate until March 31, 2027, adding tasks to monitor i...
|
||||
|
March,
11. 2025.
|
UK |
|
||
|
Title
The UK's ECJU will update its Strategic Export Control List to align with multilateral regimes, i...
|
||||
|
March,
10. 2025.
|
Switzerland | Myanmar |
|
|
|
Title
Switzerland's EAER amended annex 1 of the ordinance on measures against Myanmar on March 10, 2025...
|
||||
|
March,
10. 2025.
|
U.S. |
|
||
|
Title
The State Department seeks public comments on renewing Form DSP-85 for exporting, importing, or t...
|
||||
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