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Recent Updates
| Date | Regulator | Target | ||
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March,
7. 2025.
|
U.S. | Russia | The Justice Department, in coordination with Germany and Finland, disrupted the Garantex cryptocu... | |
|
March,
7. 2025.
|
UK | Syria | OFSI updated its guidance on the Syria (Sanctions) (EU Exit) Regulations 2019, changing "Import C... | |
|
March,
7. 2025.
|
Switzerland | Syria | Switzerland's Federal Council eased certain sanctions on Syria, lifting restrictions on energy, t... | |
|
March,
7. 2025.
|
UK | Somalia | OFSI updated its guidance on the Somalia (Sanctions) (EU Exit) Regulations 2020, changing "Import... | |
|
March,
7. 2025.
|
Canada | Iran | Canada's Global Affairs issued a backgrounder on the sanctioning of three Iranian individuals an... | |
|
March,
7. 2025.
|
Switzerland | Syria | Switzerland's Federal Council imposed an additional asset freeze on former Syrian President Basha... | |
|
March,
7. 2025.
|
UK | Russia | The FCDO removed RosBank PJSC from its Russia sanctions list after its assets transferred to TBan... | |
|
March,
7. 2025.
|
Canada | Myanmar | Canada's Global Affairs sanctioned 13 Myanmar senior officials and 3 entities for human rights vi... | |
|
March,
7. 2025.
|
UK | Russia | OFSI removed RosBank PJSC and ACTIVE DENIZCILIK from its Russia sanctions list, lifting asset fre... | |
|
March,
7. 2025.
|
Canada | Iran | Canada's Global Affairs sanctioned 3 individuals and 4 entities linked to Iran’s procurement net... | |
|
March,
7. 2025.
|
U.S. | Russia |
|
|
|
Title
The Justice Department, in coordination with Germany and Finland, disrupted the Garantex cryptocu...
|
||||
|
March,
7. 2025.
|
UK | Syria |
|
|
|
Title
OFSI updated its guidance on the Syria (Sanctions) (EU Exit) Regulations 2019, changing "Import C...
|
||||
|
March,
7. 2025.
|
Switzerland | Syria |
|
|
|
Title
Switzerland's Federal Council eased certain sanctions on Syria, lifting restrictions on energy, t...
|
||||
|
March,
7. 2025.
|
UK | Somalia |
|
|
|
Title
OFSI updated its guidance on the Somalia (Sanctions) (EU Exit) Regulations 2020, changing "Import...
|
||||
|
March,
7. 2025.
|
Canada | Iran |
|
|
|
Title
Canada's Global Affairs issued a backgrounder on the sanctioning of three Iranian individuals an...
|
||||
|
March,
7. 2025.
|
Switzerland | Syria |
|
|
|
Title
Switzerland's Federal Council imposed an additional asset freeze on former Syrian President Basha...
|
||||
|
March,
7. 2025.
|
UK | Russia |
|
|
|
Title
The FCDO removed RosBank PJSC from its Russia sanctions list after its assets transferred to TBan...
|
||||
|
March,
7. 2025.
|
Canada | Myanmar |
|
|
|
Title
Canada's Global Affairs sanctioned 13 Myanmar senior officials and 3 entities for human rights vi...
|
||||
|
March,
7. 2025.
|
UK | Russia |
|
|
|
Title
OFSI removed RosBank PJSC and ACTIVE DENIZCILIK from its Russia sanctions list, lifting asset fre...
|
||||
|
March,
7. 2025.
|
Canada | Iran |
|
|
|
Title
Canada's Global Affairs sanctioned 3 individuals and 4 entities linked to Iran’s procurement net...
|
||||
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