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Recent Updates
| Date | Regulator | Target | ||
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May,
15. 2025.
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EU | Russia | EU Court of Justice dismisses Sberbank's appeal challenging EU Commission and SRB resolution acti... | |
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May,
15. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC updates SDN List adding four individuals linked to Hizballah and removing three a... | |
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May,
15. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates two senior Hizballah officials and two financial facilitators in Leban... | |
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May,
15. 2025.
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Switzerland | Russia | Switzerland / EAER updates 'Interpretative aid for sanction measures' related to the Ordinance on... | |
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May,
15. 2025.
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UK | UK / FCDO publishes cross-government review on sanctions implementation and enforcement, recommen... | ||
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May,
14. 2025.
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U.S. | The White House extends national emergency under E.O. 13873 concerning threats posed by foreign a... | ||
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May,
14. 2025.
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U.S. | Iraq | The White House continues national emergency under E.O. 13303 concerning Iraq’s stabilization, ... | |
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May,
14. 2025.
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U.S. | DPRK | State Department extends restriction on use of U.S. passports for travel to, in, or through North... | |
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May,
14. 2025.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC designates six individuals and 12 entities under E.O. 13382 for supporting Iran's... | |
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May,
13. 2025.
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U.S. | China | BIS rescinds the AI Diffusion Rule ahead of May 15 deadline, citing innovation and diplomatic con... | |
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May,
15. 2025.
|
EU | Russia |
|
|
|
Title
EU Court of Justice dismisses Sberbank's appeal challenging EU Commission and SRB resolution acti...
|
||||
|
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. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates two senior Hizballah officials and two financial facilitators in Leban...
|
||||
|
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,
14. 2025.
|
U.S. |
|
||
|
Title
The White House extends national emergency under E.O. 13873 concerning threats posed by foreign a...
|
||||
|
May,
14. 2025.
|
U.S. | Iraq |
|
|
|
Title
The White House continues national emergency under E.O. 13303 concerning Iraq’s stabilization, ...
|
||||
|
May,
14. 2025.
|
U.S. | DPRK |
|
|
|
Title
State Department extends restriction on use of U.S. passports for travel to, in, or through North...
|
||||
|
May,
14. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC designates six individuals and 12 entities under E.O. 13382 for supporting Iran's...
|
||||
|
May,
13. 2025.
|
U.S. | China |
|
|
|
Title
BIS rescinds the AI Diffusion Rule ahead of May 15 deadline, citing innovation and diplomatic con...
|
||||
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