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Recent Updates
| Date | Regulator | Target | ||
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February,
24. 2025.
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U.S. | Iran | The State Department sanctioned 22 persons, 16 entities, and identified 13 vessels for involvemen... | |
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February,
24. 2025.
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U.S. | Iran | Treasury / OFAC and State sanctioned over 30 persons and vessels for brokering and transporting I... | |
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February,
24. 2025.
|
Australia | Russia | DFAT issued a guidance note on export prohibitions to Russia and specified Ukrainian regions, det... | |
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February,
24. 2025.
|
U.S. | Iran | The State Department issued a fact sheet detailing sanctions on eight entities trading in Iranian... | |
|
February,
24. 2025.
|
UK | Russia | OFSI added 66 entries to its Russia sanctions list, imposing asset freezes and trust services san... | |
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February,
24. 2025.
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EU | Syria | Syria: EU suspends restrictive measures on key economic sectors | |
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February,
24. 2025.
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France | Russia | France Updates Russia and Belarus Sanctions page | |
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February,
24. 2025.
|
Switzerland | Swiss SECO updates the list of persons sanctioned under the Usama bin Laden / "Al-Qaïda"/ Taliban... | ||
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February,
24. 2025.
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Canada | Russia | Canada Announces New Sanctions and Financial Aid to Support Ukraine | |
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February,
21. 2025.
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U.S. | Russia | State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm... | |
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February,
24. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned 22 persons, 16 entities, and identified 13 vessels for involvemen...
|
||||
|
February,
24. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC and State sanctioned over 30 persons and vessels for brokering and transporting I...
|
||||
|
February,
24. 2025.
|
Australia | Russia |
|
|
|
Title
DFAT issued a guidance note on export prohibitions to Russia and specified Ukrainian regions, det...
|
||||
|
February,
24. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department issued a fact sheet detailing sanctions on eight entities trading in Iranian...
|
||||
|
February,
24. 2025.
|
UK | Russia |
|
|
|
Title
OFSI added 66 entries to its Russia sanctions list, imposing asset freezes and trust services san...
|
||||
|
February,
24. 2025.
|
EU | Syria |
|
|
|
Title
Syria: EU suspends restrictive measures on key economic sectors
|
||||
|
February,
24. 2025.
|
France | Russia |
|
|
|
Title
France Updates Russia and Belarus Sanctions page
|
||||
|
February,
24. 2025.
|
Switzerland |
|
||
|
Title
Swiss SECO updates the list of persons sanctioned under the Usama bin Laden / "Al-Qaïda"/ Taliban...
|
||||
|
February,
24. 2025.
|
Canada | Russia |
|
|
|
Title
Canada Announces New Sanctions and Financial Aid to Support Ukraine
|
||||
|
February,
21. 2025.
|
U.S. | Russia |
|
|
|
Title
State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm...
|
||||
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