OFAC designates cyber-related individuals, crypto addresses, and Cuba entities to SDN List
Bank and virtual-asset compliance teams must screen and block the newly listed SDNs, crypto addresses, and 'Linked To' affiliates
Latest binding changes
DNB imposes €2,656,250 administrative fine on CCV Group B.V.
Dutch payment institutions must verify their transaction-monitoring feed is complete and alert closures documented, or face the same fineable Wwft breach
Commerce sets antidumping margins on Korean passenger and light-truck tires, cash deposits effective on publication
Importers of Korean passenger and light-truck tires must post antidumping cash deposits at the new company-specific or 21.74% all-others rate on entries made on or after 13 July 2026, and file a reimbursement certificate before liquidation
Commerce sets countervailing-duty rates on Korean corrosion-resistant steel, cash deposits effective on publication
Importers of Korean corrosion-resistant steel must post company-specific countervailing-duty cash deposits on entries made on or after 13 July 2026 and face CBP assessment at the final rates
UK and EU designate 24 Russian cyber and information-operations targets under sanctions
UK financial institutions must screen and block the 24 newly designated Russian cyber and information-operations targets, freeze their UK assets, and avoid facilitating any ransomware payment to them
OFAC designates Ali Ansari, Smart Global Limited and three Iranian exchange houses
Sanctions-screening and correspondent-banking teams must block and report the newly designated Iranian financier, holding company, three exchange houses and front companies, and confine any Smart Global wind-down to General License Y
UK regulators begin overseeing four designated Critical Third Parties from 13 July 2026
Four designated technology providers (AWS, Google Cloud, Microsoft, Oracle) become Critical Third Parties under joint Bank of England, PRA and FCA oversight from 13 July 2026, with binding resilience and incident-communication obligations
SEBI permits mutual fund intraday borrowing under conditions, effective 1 September 2026
Mutual funds and AMCs must operate intraday borrowing only within SEBI's permitted purposes and receivable-based limits, under a board- and trustee-approved published policy, from 1 September 2026
BIS reclassifies UAE to EAR Country Group A:5, opening license-free STA exports under conditions
US exporters can ship specified military, satellite, dual-use and advanced-computing items to the UAE license-free only where STA conditions and recipient-approval are both met — otherwise standard EAR licensing still applies