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Recent Updates
| Date | Regulator | Target | ||
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November,
21. 2024.
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U.S. | Russia | Treasury / OFAC updates its Specially Designated Nationals and Blocked Persons List (SDN List), t... | |
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November,
19. 2024.
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U.S. | Iran (Islamic Republic of) | Treasury / OFAC Imposes $1.1 Million Penalty on an Individual for Violations of the Iranian Trans... | |
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November,
19. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC Targets Key Hamas Leaders and Financiers | |
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November,
19. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC Targets Fentanyl Traffickers and Other Key Contributors to U.S. Opioid Crisis | |
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November,
19. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC publishes Chart on the CJNG Opioid Trafficking Network | |
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November,
19. 2024.
|
- | - | Treasury / OFAC Imposes $1.1 Million Penalty on an Individual for Violations of the Iranian Trans... | |
|
November,
18. 2024.
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U.S. | Treasury / OFAC Targets Organization with Ties to Violent Actors in the West Bank | ||
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November,
18. 2024.
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U.S. | Treasury / OFAC issues West Bank-related General License 1, "Authorizing the Wind Down of Transac... | ||
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November,
18. 2024.
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U.S. | Treasury / OFAC Sanctions three individuals and three entities in the West Bank | ||
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November,
18. 2024.
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U.S. | Russia | New Jersey Resident Pleads Guilty to Helping Russia’s Defense Sector Evade U.S. Export Controls | |
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November,
21. 2024.
|
U.S. | Russia |
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Title
Treasury / OFAC updates its Specially Designated Nationals and Blocked Persons List (SDN List), t...
|
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November,
19. 2024.
|
U.S. | Iran (Islamic Republic of) |
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Title
Treasury / OFAC Imposes $1.1 Million Penalty on an Individual for Violations of the Iranian Trans...
|
||||
|
November,
19. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Targets Key Hamas Leaders and Financiers
|
||||
|
November,
19. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Targets Fentanyl Traffickers and Other Key Contributors to U.S. Opioid Crisis
|
||||
|
November,
19. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC publishes Chart on the CJNG Opioid Trafficking Network
|
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November,
19. 2024.
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- | - |
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Title
Treasury / OFAC Imposes $1.1 Million Penalty on an Individual for Violations of the Iranian Trans...
|
||||
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November,
18. 2024.
|
U.S. |
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||
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Title
Treasury / OFAC Targets Organization with Ties to Violent Actors in the West Bank
|
||||
|
November,
18. 2024.
|
U.S. |
|
||
|
Title
Treasury / OFAC issues West Bank-related General License 1, "Authorizing the Wind Down of Transac...
|
||||
|
November,
18. 2024.
|
U.S. |
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||
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Title
Treasury / OFAC Sanctions three individuals and three entities in the West Bank
|
||||
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November,
18. 2024.
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U.S. | Russia |
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Title
New Jersey Resident Pleads Guilty to Helping Russia’s Defense Sector Evade U.S. Export Controls
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