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Recent Updates
| Date | Regulator | Target | ||
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August,
15. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks | |
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July,
31. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC Targets Houthi Weapons Procurement Networks | |
|
July,
30. 2024.
|
U.S. | Non-Proliferation Sanctions | Treasury / OFAC updated list in accordance to Iranian Missile and UAV Procurement Facilitators | |
|
July,
24. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space... | |
|
July,
24. 2024.
|
U.S. | Korea (Democratic People's Republic of) | Treasury / OFAC has sanctioned six individuals and five entities in China for procuring items tha... | |
|
July,
12. 2024.
|
U.S. | Non-Proliferation Sanctions | Treasury / OFAC adds Hakiman Shargh Research Company in SDN List | |
|
June,
20. 2024.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC Sanctions Leaders of La Nueva Familia Michoacana Cartel for Fentanyl Trafficking | |
|
June,
14. 2024.
|
U.S. | U.S. Sanctions Israeli Group for Attacks on Humanitarian Aid to Gaza | ||
|
June,
14. 2024.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye | |
|
June,
13. 2024.
|
U.S. | Russia | Commerce / BIS Imposes $285,000 Fine on Sapphire Havacilik for Unlicensed Reexports of U.S. Aircr... | |
|
August,
15. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks
|
||||
|
July,
31. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Targets Houthi Weapons Procurement Networks
|
||||
|
July,
30. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC updated list in accordance to Iranian Missile and UAV Procurement Facilitators
|
||||
|
July,
24. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space...
|
||||
|
July,
24. 2024.
|
U.S. | Korea (Democratic People's Republic of) |
|
|
|
Title
Treasury / OFAC has sanctioned six individuals and five entities in China for procuring items tha...
|
||||
|
July,
12. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC adds Hakiman Shargh Research Company in SDN List
|
||||
|
June,
20. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Sanctions Leaders of La Nueva Familia Michoacana Cartel for Fentanyl Trafficking
|
||||
|
June,
14. 2024.
|
U.S. |
|
||
|
Title
U.S. Sanctions Israeli Group for Attacks on Humanitarian Aid to Gaza
|
||||
|
June,
14. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye
|
||||
|
June,
13. 2024.
|
U.S. | Russia |
|
|
|
Title
Commerce / BIS Imposes $285,000 Fine on Sapphire Havacilik for Unlicensed Reexports of U.S. Aircr...
|
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