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Recent Updates
| Date | Regulator | Target | ||
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February,
21. 2025.
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U.S. | Russia | Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Impo... | |
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February,
21. 2025.
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U.S. | Russia | State Department adds research and drilling vessels linked to Yuzhmorgeologiya AO, Sevmorneftegeo... | |
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February,
21. 2025.
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U.S. | Russia | State Department adds vessels linked to Samara Heat and Energy Property Fund, Joint Stock Company... | |
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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 individuals and entities to Treasury / OFAC's SDN List under E.O. 14024 for... | |
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February,
20. 2025.
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U.S. | Libya | Continuation of National Emergency with Repsect to Libya | |
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February,
20. 2025.
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Canada | Government of Canada lists seven transnational criminal organizations as terrorist entities | ||
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February,
20. 2025.
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U.S. | Cuba | Continuation of the National Emergency With Respect to Cuba and of the Emergency Authority Relati... | |
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | State Department Fact Sheet: Designation of International Cartels | |
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February,
20. 2025.
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Canada | DPRK | Global Affairs published a joint statement by the Multilateral Sanctions Monitoring Team, establi... | |
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February,
21. 2025.
|
U.S. | Russia |
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Title
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Impo...
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February,
21. 2025.
|
U.S. | Russia |
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Title
State Department adds research and drilling vessels linked to Yuzhmorgeologiya AO, Sevmorneftegeo...
|
||||
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February,
21. 2025.
|
U.S. | Russia |
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|
|
Title
State Department adds vessels linked to Samara Heat and Energy Property Fund, Joint Stock Company...
|
||||
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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 individuals and entities to Treasury / OFAC's SDN List under E.O. 14024 for...
|
||||
|
February,
20. 2025.
|
U.S. | Libya |
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Title
Continuation of National Emergency with Repsect to Libya
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February,
20. 2025.
|
Canada |
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||
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Title
Government of Canada lists seven transnational criminal organizations as terrorist entities
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||||
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February,
20. 2025.
|
U.S. | Cuba |
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|
|
Title
Continuation of the National Emergency With Respect to Cuba and of the Emergency Authority Relati...
|
||||
|
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department Fact Sheet: Designation of International Cartels
|
||||
|
February,
20. 2025.
|
Canada | DPRK |
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|
|
Title
Global Affairs published a joint statement by the Multilateral Sanctions Monitoring Team, establi...
|
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