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Recent Updates
| Date | Regulator | Target | ||
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November,
15. 2024.
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- | - | Commerce / BIS Reaches Administrative Enforcement Settlement with M&M Wireless, Inc. | |
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November,
14. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | |
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November,
14. 2024.
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- | - | Treasury / OFAC announces a $178,421 settlement with American Life Insurance Company (ALICO), a s... | |
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November,
1. 2024.
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- | - | Commerce / BIS Imposes $500,000 Mitigated Penalty Against GlobalFoundries For 74 Shipments to Ent... | |
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September,
19. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC update SDN list in relation to the Non-Proliferation sanctions program | |
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September,
12. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC update SDN list in relation to the Non-Proliferation sanctions program | |
|
September,
10. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC update SDN list in relation to the Non-Proliferation sanctions program | |
|
September,
5. 2024.
|
U.S. | Russia | Treasury / OFAC has updated its SDN List to include new entities and vessels associated with Russ... | |
|
September,
5. 2024.
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U.S. | Russia | Treasury / OFAC has issued Russia-related General License 108, "Authorizing Limited Safety and En... | |
|
September,
4. 2024.
|
U.S. | Russia | Treasury / OFAC has issued Russia-related General License 25E - "Authorizing Transactions Related... | |
|
November,
15. 2024.
|
- | - |
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Title
Commerce / BIS Reaches Administrative Enforcement Settlement with M&M Wireless, Inc.
|
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November,
14. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis
|
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|
November,
14. 2024.
|
- | - |
|
|
|
Title
Treasury / OFAC announces a $178,421 settlement with American Life Insurance Company (ALICO), a s...
|
||||
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November,
1. 2024.
|
- | - |
|
|
|
Title
Commerce / BIS Imposes $500,000 Mitigated Penalty Against GlobalFoundries For 74 Shipments to Ent...
|
||||
|
September,
19. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC update SDN list in relation to the Non-Proliferation sanctions program
|
||||
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September,
12. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC update SDN list in relation to the Non-Proliferation sanctions program
|
||||
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September,
10. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC update SDN list in relation to the Non-Proliferation sanctions program
|
||||
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September,
5. 2024.
|
U.S. | Russia |
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|
|
Title
Treasury / OFAC has updated its SDN List to include new entities and vessels associated with Russ...
|
||||
|
September,
5. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC has issued Russia-related General License 108, "Authorizing Limited Safety and En...
|
||||
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September,
4. 2024.
|
U.S. | Russia |
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|
Title
Treasury / OFAC has issued Russia-related General License 25E - "Authorizing Transactions Related...
|
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