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Recent Updates
| Date | Regulator | Target | ||
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May,
16. 2025.
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U.S. | Treasury / OFAC and SECO sign MOU to enhance sanctions enforcement cooperation via information sh... | ||
|
May,
16. 2025.
|
UK | UK/ECJU launches MOD Form F680 on new 'Apply to export controlled goods' platform. Transition fro... | ||
|
May,
16. 2025.
|
Switzerland | Russia | Switzerland adopts EU’s 16th sanctions package, expanding export bans to dual-use goods, raw alum... | |
|
May,
15. 2025.
|
Switzerland | Russia | Switzerland / EAER updates 'Interpretative aid for sanction measures' related to the Ordinance on... | |
|
May,
15. 2025.
|
UK | UK / FCDO publishes cross-government review on sanctions implementation and enforcement, recommen... | ||
|
May,
15. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC updates SDN List adding four individuals linked to Hizballah and removing three a... | |
|
May,
15. 2025.
|
U.S. | Russia | Treasury / OFAC updates FAQ 1216 clarifying the scope and intent of petroleum services restrictio... | |
|
May,
15. 2025.
|
U.S. | Russia | Treasury / OFAC issues General License 124 authorizing petroleum services related to the Caspian ... | |
|
May,
15. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates two senior Hizballah officials and two financial facilitators in Leban... | |
|
May,
15. 2025.
|
EU | Russia | EU Court of Justice dismisses Sberbank's appeal challenging EU Commission and SRB resolution acti... | |
|
May,
16. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC and SECO sign MOU to enhance sanctions enforcement cooperation via information sh...
|
||||
|
May,
16. 2025.
|
UK |
|
||
|
Title
UK/ECJU launches MOD Form F680 on new 'Apply to export controlled goods' platform. Transition fro...
|
||||
|
May,
16. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland adopts EU’s 16th sanctions package, expanding export bans to dual-use goods, raw alum...
|
||||
|
May,
15. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland / EAER updates 'Interpretative aid for sanction measures' related to the Ordinance on...
|
||||
|
May,
15. 2025.
|
UK |
|
||
|
Title
UK / FCDO publishes cross-government review on sanctions implementation and enforcement, recommen...
|
||||
|
May,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC updates SDN List adding four individuals linked to Hizballah and removing three a...
|
||||
|
May,
15. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC updates FAQ 1216 clarifying the scope and intent of petroleum services restrictio...
|
||||
|
May,
15. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issues General License 124 authorizing petroleum services related to the Caspian ...
|
||||
|
May,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates two senior Hizballah officials and two financial facilitators in Leban...
|
||||
|
May,
15. 2025.
|
EU | Russia |
|
|
|
Title
EU Court of Justice dismisses Sberbank's appeal challenging EU Commission and SRB resolution acti...
|
||||
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