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Recent Updates
| Date | Regulator | Target | ||
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March,
5. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctioned seven senior Houthi leaders for weapons smuggling and procuring arms f... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 22A, authorizing transactions involving agricultural ... | |
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March,
4. 2025.
|
China | U.S. | China’s Ministry of Commerce added Illumina, Inc. to its Unreliable Entity List, banning the expo... | |
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC sanctioned Iran-based Behrouz Parsarad, administrator of the darknet marketplace ... | |
|
March,
4. 2025.
|
China | U.S. | China’s Ministry of Commerce added 10 U.S. companies, including TCOM, Teledyne Brown Engineering,... | |
|
March,
4. 2025.
|
Switzerland | Zimbabwe | Switzerland’s EAER updated its sanctions on Zimbabwe, removing the last remaining organization fr... | |
|
March,
4. 2025.
|
China | U.S. | China’s Ministry of Commerce added 15 U.S. entities, including Leidos, General Atomics Aeronautic... | |
|
March,
4. 2025.
|
U.S. | Counter Terrorism Sanctions | The State Department designated Ansarallah (Houthis) as a Foreign Terrorist Organization, citing ... | |
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC sanctioned 49 cryptocurrency addresses—44 Bitcoin and 5 Monero—linked to the Neme... | |
|
March,
4. 2025.
|
Switzerland | Russia | Switzerland's EAER expanded sanctions against Russia, aligning with the EU’s 16th sanctions packa... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned seven senior Houthi leaders for weapons smuggling and procuring arms f...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 22A, authorizing transactions involving agricultural ...
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China’s Ministry of Commerce added Illumina, Inc. to its Unreliable Entity List, banning the expo...
|
||||
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC sanctioned Iran-based Behrouz Parsarad, administrator of the darknet marketplace ...
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China’s Ministry of Commerce added 10 U.S. companies, including TCOM, Teledyne Brown Engineering,...
|
||||
|
March,
4. 2025.
|
Switzerland | Zimbabwe |
|
|
|
Title
Switzerland’s EAER updated its sanctions on Zimbabwe, removing the last remaining organization fr...
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China’s Ministry of Commerce added 15 U.S. entities, including Leidos, General Atomics Aeronautic...
|
||||
|
March,
4. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department designated Ansarallah (Houthis) as a Foreign Terrorist Organization, citing ...
|
||||
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC sanctioned 49 cryptocurrency addresses—44 Bitcoin and 5 Monero—linked to the Neme...
|
||||
|
March,
4. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's EAER expanded sanctions against Russia, aligning with the EU’s 16th sanctions packa...
|
||||
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