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Recent Updates
| Date | Regulator | Target | ||
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February,
26. 2025.
|
UK | UK / ECJU Publishes Export control licensing data for 1 July to 30 September 2024. | ||
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February,
26. 2025.
|
EU | Russia | The EU General Court annulled Maya Tokareva's listing under the EU sanctions regime in Case T-269... | |
|
February,
26. 2025.
|
U.S. | Non-Proliferation Sanctions | The State Department sanctioned six PRC-based entities, including in Hong Kong, for procuring com... | |
|
February,
25. 2025.
|
EU | Russia | EU Council issued a corrigendum to Council Decision (CFSP) 2024/1744, correcting a provision rega... | |
|
February,
25. 2025.
|
U.S. | Cuba | The State Department expanded visa restrictions targeting individuals exploiting Cuban labor, inc... | |
|
February,
25. 2025.
|
UK | OFSI updated contact details for DBT’s trade sanctions licensing bodies, including OTSI. It also ... | ||
|
February,
25. 2025.
|
EU | Belarus | EU Council adopted Council Regulation (EU) 2025/392, expanding sanctions on Belarus for its invol... | |
|
February,
25. 2025.
|
EU | Russia | EU Council amended sanctions on Crimea and Sevastopol, banning banknote supply, restricting expor... | |
|
February,
25. 2025.
|
U.S. | Iran | DoJ sentenced Ray Hunt, aka Abdolrahman Hantoosh, to five years for violating U.S. sanctions by c... | |
|
February,
25. 2025.
|
EU | Belarus | EU Council renewed restrictive measures on Belarus until February 28, 2026, and updated listings ... | |
|
February,
26. 2025.
|
UK |
|
||
|
Title
UK / ECJU Publishes Export control licensing data for 1 July to 30 September 2024.
|
||||
|
February,
26. 2025.
|
EU | Russia |
|
|
|
Title
The EU General Court annulled Maya Tokareva's listing under the EU sanctions regime in Case T-269...
|
||||
|
February,
26. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
The State Department sanctioned six PRC-based entities, including in Hong Kong, for procuring com...
|
||||
|
February,
25. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issued a corrigendum to Council Decision (CFSP) 2024/1744, correcting a provision rega...
|
||||
|
February,
25. 2025.
|
U.S. | Cuba |
|
|
|
Title
The State Department expanded visa restrictions targeting individuals exploiting Cuban labor, inc...
|
||||
|
February,
25. 2025.
|
UK |
|
||
|
Title
OFSI updated contact details for DBT’s trade sanctions licensing bodies, including OTSI. It also ...
|
||||
|
February,
25. 2025.
|
EU | Belarus |
|
|
|
Title
EU Council adopted Council Regulation (EU) 2025/392, expanding sanctions on Belarus for its invol...
|
||||
|
February,
25. 2025.
|
EU | Russia |
|
|
|
Title
EU Council amended sanctions on Crimea and Sevastopol, banning banknote supply, restricting expor...
|
||||
|
February,
25. 2025.
|
U.S. | Iran |
|
|
|
Title
DoJ sentenced Ray Hunt, aka Abdolrahman Hantoosh, to five years for violating U.S. sanctions by c...
|
||||
|
February,
25. 2025.
|
EU | Belarus |
|
|
|
Title
EU Council renewed restrictive measures on Belarus until February 28, 2026, and updated listings ...
|
||||
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