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Recent Updates
| Date | Regulator | Target | ||
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February,
20. 2025.
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U.S. | DPRK | State published a joint statement by the Multilateral Sanctions Monitoring Team, established in O... | |
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February,
20. 2025.
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U.S. | Treasury / OFAC launched its new File Finder application for use on the OFAC website. This browse... | ||
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | State declares 8 cartels as Specially Designated Global Terrorists | |
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February,
20. 2025.
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U.S. | Congo (Democratic Republic of the) | State sanctioned two individuals and two entities linked to violence and human rights abuses in e... | |
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February,
20. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC updated several counter narcotics related designations. | |
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC added Carteles Unidos to the SDN list and amended several counter-terrorism relat... | |
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February,
20. 2025.
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U.S. | Congo (Democratic Republic of the) | Treasury / OFAC sanctions rwandan minister James Kabarebe and Senior militant Lawrence Kanyuka K... | |
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | U.S. declares Tren de Aragua, and 6 other cartels as Foreign Terrorist Organizations | |
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February,
19. 2025.
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U.S. | test test | ||
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February,
19. 2025.
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UK | OFSI amends one entry on the Global Human Rights financial sanctions regime and is still subject ... | ||
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February,
20. 2025.
|
U.S. | DPRK |
|
|
|
Title
State published a joint statement by the Multilateral Sanctions Monitoring Team, established in O...
|
||||
|
February,
20. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC launched its new File Finder application for use on the OFAC website. This browse...
|
||||
|
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State declares 8 cartels as Specially Designated Global Terrorists
|
||||
|
February,
20. 2025.
|
U.S. | Congo (Democratic Republic of the) |
|
|
|
Title
State sanctioned two individuals and two entities linked to violence and human rights abuses in e...
|
||||
|
February,
20. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC updated several counter narcotics related designations.
|
||||
|
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC added Carteles Unidos to the SDN list and amended several counter-terrorism relat...
|
||||
|
February,
20. 2025.
|
U.S. | Congo (Democratic Republic of the) |
|
|
|
Title
Treasury / OFAC sanctions rwandan minister James Kabarebe and Senior militant Lawrence Kanyuka K...
|
||||
|
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
U.S. declares Tren de Aragua, and 6 other cartels as Foreign Terrorist Organizations
|
||||
|
February,
19. 2025.
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U.S. |
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Title
test test
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February,
19. 2025.
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UK |
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Title
OFSI amends one entry on the Global Human Rights financial sanctions regime and is still subject ...
|
||||
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