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Recent Updates
| Date | Regulator | Target | ||
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December,
23. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC Sanctions 2 Individuals and 2 Entities Under E.O. 13382 for WMD Proliferation Act... | |
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December,
23. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC Sanctions 12 Individuals and 8 Entities Across 7 Countries Under E.O. 14059 for I... | |
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December,
23. 2024.
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- | - | Commerce / BIS Amends Export Administration Regulations (EAR) to Implement Australia Group Decis... | |
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December,
23. 2024.
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U.S. | Treasury / OFAC Sanctions 4 Individuals and 4 Entities Under E.O. 14033 for Obstructing Dayton Pe... | ||
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December,
19. 2024.
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- | - | Treasury / OFAC Basics: New Video on Applying for Blocked Funds Licenses and Updates to Licensing... | |
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December,
19. 2024.
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U.S. | Global Magnitsky Sanctions | The U.S. State Department sanctioned Georgian Minister of Internal Affairs Vakhtang Gomelauri and... | |
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December,
19. 2024.
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- | - | Treasury / OFAC adopted a final rule amending multiple CFR parts to update general licenses autho... | |
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December,
19. 2024.
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U.S. | Yemen | Treasury / OFAC sanctioned multiple individuals and entities, including the Houthi-aligned Centra... | |
|
December,
19. 2024.
|
U.S. | Global Magnitsky Sanctions | Treasury / OFAC sanctioned two Georgian officials from Georgia’s Ministry of Internal Affairs whi... | |
|
December,
19. 2024.
|
U.S. | Iran (Islamic Republic of) | Treasury / OFAC designated four entities and three vessels involved in Iranian petroleum and petr... | |
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December,
23. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC Sanctions 2 Individuals and 2 Entities Under E.O. 13382 for WMD Proliferation Act...
|
||||
|
December,
23. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Sanctions 12 Individuals and 8 Entities Across 7 Countries Under E.O. 14059 for I...
|
||||
|
December,
23. 2024.
|
- | - |
|
|
|
Title
Commerce / BIS Amends Export Administration Regulations (EAR) to Implement Australia Group Decis...
|
||||
|
December,
23. 2024.
|
U.S. |
|
||
|
Title
Treasury / OFAC Sanctions 4 Individuals and 4 Entities Under E.O. 14033 for Obstructing Dayton Pe...
|
||||
|
December,
19. 2024.
|
- | - |
|
|
|
Title
Treasury / OFAC Basics: New Video on Applying for Blocked Funds Licenses and Updates to Licensing...
|
||||
|
December,
19. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
The U.S. State Department sanctioned Georgian Minister of Internal Affairs Vakhtang Gomelauri and...
|
||||
|
December,
19. 2024.
|
- | - |
|
|
|
Title
Treasury / OFAC adopted a final rule amending multiple CFR parts to update general licenses autho...
|
||||
|
December,
19. 2024.
|
U.S. | Yemen |
|
|
|
Title
Treasury / OFAC sanctioned multiple individuals and entities, including the Houthi-aligned Centra...
|
||||
|
December,
19. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned two Georgian officials from Georgia’s Ministry of Internal Affairs whi...
|
||||
|
December,
19. 2024.
|
U.S. | Iran (Islamic Republic of) |
|
|
|
Title
Treasury / OFAC designated four entities and three vessels involved in Iranian petroleum and petr...
|
||||
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