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Council of the EU sanctions media company associated with ISIL and Al-Qaeda

March 20, 2025 News Alert

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European Union designates nine individuals and one entity under the DRC sanctions regime

March 20, 2025 News Alert

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European Union prolongs individual sanctions against Russia for another six months

March 18, 2025 News Alert

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UK general license permits certain petrol purchases by UK nationals in Kyrgyzstan and Tajikistan

March 18, 2025 News Alert

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OFSI discloses names of UK registered charities accused of violating counter-terrorism sanctions

March 18, 2025 News Alert

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United States designates Iran’s Minister of Petroleum and additional members of Iran’s shadow fleet

March 17, 2025 News Alert

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California federal court enjoins the enforcement of California’s child privacy law

March 17, 2025 News Alert

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OFAC sanctions Swedish transnational criminal organization for carrying out attacks on behalf of Iran

March 14, 2025 News Alert

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OFSI provides sanctions guidance on new reporting requirements for high value dealers and art market participants

March 13, 2025 News Alert

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FinCEN orders southwestern money services businesses to report cash transactions to combat money laundering

March 13, 2025 News Alert