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Recent Updates
| Date | Regulator | Target | ||
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June,
12. 2024.
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U.S. | Russia | Commerce / BIS Enhances Sanctions on Russia and Belarus with Final Rule Changes Under EAR | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Issues General License No. 98 for Wind Down of Transactions with Newly Blocked Ru... | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Issues General License No. 99 for Wind Down of Transactions with MOEX, NCC, and NSD | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Authorizes Specific Transactions Involving MOEX, NCC, and NSD Under General Licen... | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Imposes New IT and Software Services Ban on Russia Under E.O. 14071 | |
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June,
12. 2024.
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U.S. | Russia | U.S. Charges Two Individuals for Illegal Export of Snowmachines to Russia | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Updates General License No. 25D for Telecommunications and Internet Communication... | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Issues General License No. 8J for Energy Transactions Under Russian Sanctions | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Issues General License No. 6D for Humanitarian Transactions Under Russian Sanctions | |
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June,
10. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments | |
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June,
12. 2024.
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U.S. | Russia |
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Title
Commerce / BIS Enhances Sanctions on Russia and Belarus with Final Rule Changes Under EAR
|
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June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Issues General License No. 98 for Wind Down of Transactions with Newly Blocked Ru...
|
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|
June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Issues General License No. 99 for Wind Down of Transactions with MOEX, NCC, and NSD
|
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|
June,
12. 2024.
|
U.S. | Russia |
|
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|
Title
Treasury / OFAC Authorizes Specific Transactions Involving MOEX, NCC, and NSD Under General Licen...
|
||||
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June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Imposes New IT and Software Services Ban on Russia Under E.O. 14071
|
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June,
12. 2024.
|
U.S. | Russia |
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Title
U.S. Charges Two Individuals for Illegal Export of Snowmachines to Russia
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June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Updates General License No. 25D for Telecommunications and Internet Communication...
|
||||
|
June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Issues General License No. 8J for Energy Transactions Under Russian Sanctions
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June,
12. 2024.
|
U.S. | Russia |
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Title
Treasury / OFAC Issues General License No. 6D for Humanitarian Transactions Under Russian Sanctions
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June,
10. 2024.
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U.S. | Counter Terrorism Sanctions |
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Title
Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments
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