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Recent Updates
| Date | Regulator | Target | ||
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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,
21. 2025.
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U.S. | Russia | State Department adds vessels linked to WHITE FOX SHIP MANAGEMENT FZCO and OCEAN SPEEDSTAR SOLUTI... | |
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February,
21. 2025.
|
U.S. | Russia | Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blockin... | |
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February,
21. 2025.
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New Zealand | DPRK | MOFA New Zealand published a joint statement by the Multilateral Sanctions Monitoring Team, estab... | |
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February,
21. 2025.
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Australia | DFAT: The Australian Sanctions Office will enhance the PAX Portal in the coming months, focusing ... | ||
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February,
21. 2025.
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EU | The EU Commission adopted Delegated Directive (EU) 2025/290 on February 21, 2025, amending Direct... | ||
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February,
21. 2025.
|
U.S. | Russia | State published the names of one or more persons that have been placed an Treasury / OFAC's SDN L... | |
|
February,
21. 2025.
|
New Zealand | Russia | Regulations extended for a further three years until 17 March 2028 (regulations were due to expir... | |
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February,
21. 2025.
|
UN | UN Security Council Committee removed an individual or entity from the ISIL (Da’esh) and Al-Qaida... | ||
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February,
21. 2025.
|
UK | Russia | UK issues General Licence INT/2025/5855272 under the Russia (Sanctions) Regulations, permitting p... | |
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February,
21. 2025.
|
U.S. | Russia |
|
|
|
Title
State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm...
|
||||
|
February,
21. 2025.
|
U.S. | Russia |
|
|
|
Title
State Department adds vessels linked to WHITE FOX SHIP MANAGEMENT FZCO and OCEAN SPEEDSTAR SOLUTI...
|
||||
|
February,
21. 2025.
|
U.S. | Russia |
|
|
|
Title
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blockin...
|
||||
|
February,
21. 2025.
|
New Zealand | DPRK |
|
|
|
Title
MOFA New Zealand published a joint statement by the Multilateral Sanctions Monitoring Team, estab...
|
||||
|
February,
21. 2025.
|
Australia |
|
||
|
Title
DFAT: The Australian Sanctions Office will enhance the PAX Portal in the coming months, focusing ...
|
||||
|
February,
21. 2025.
|
EU |
|
||
|
Title
The EU Commission adopted Delegated Directive (EU) 2025/290 on February 21, 2025, amending Direct...
|
||||
|
February,
21. 2025.
|
U.S. | Russia |
|
|
|
Title
State published the names of one or more persons that have been placed an Treasury / OFAC's SDN L...
|
||||
|
February,
21. 2025.
|
New Zealand | Russia |
|
|
|
Title
Regulations extended for a further three years until 17 March 2028 (regulations were due to expir...
|
||||
|
February,
21. 2025.
|
UN |
|
||
|
Title
UN Security Council Committee removed an individual or entity from the ISIL (Da’esh) and Al-Qaida...
|
||||
|
February,
21. 2025.
|
UK | Russia |
|
|
|
Title
UK issues General Licence INT/2025/5855272 under the Russia (Sanctions) Regulations, permitting p...
|
||||
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