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Recent Updates
| Date | Regulator | Target | ||
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June,
7. 2024.
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U.S. | Russia | Dual U.S.-Russian Citizen Pleads Guilty to Illegally Exporting Weapon Components to Russia | |
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June,
6. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC Sanctions Ecuador's Los Lobos Drug Trafficking Organization | |
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June,
6. 2024.
|
U.S. | Syrian Arab Republic | OFAC Implements Amendments to Syrian Sanctions Regulations | |
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June,
6. 2024.
|
U.S. | Sanctioning Violent Palestinian Group in the West Bank | ||
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May,
31. 2024.
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U.S. | Non-Proliferation Sanctions | Notice of OFAC Sanctions Action | |
|
May,
30. 2024.
|
U.S. | Central African Republic | U.S. Treasury Sanctions Wagner Group-Linked Companies in Central African Republic | |
|
May,
30. 2024.
|
U.S. | Venezuela | Treasury Updates Venezuela Sanctions Regulations with General License 8N | |
|
May,
28. 2024.
|
U.S. | Cyber-related | Treasury Sanctions Cybercrime Network Linked to 911 S5 Botnet | |
|
May,
20. 2024.
|
U.S. | Iraq | Continuation of the National Emergency With Respect to the Stabilization of Iraq | |
|
May,
16. 2024.
|
U.S. | Korea (Democratic People's Republic of) | Treasury / OFAC Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK... | |
|
June,
7. 2024.
|
U.S. | Russia |
|
|
|
Title
Dual U.S.-Russian Citizen Pleads Guilty to Illegally Exporting Weapon Components to Russia
|
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|
June,
6. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Sanctions Ecuador's Los Lobos Drug Trafficking Organization
|
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|
June,
6. 2024.
|
U.S. | Syrian Arab Republic |
|
|
|
Title
OFAC Implements Amendments to Syrian Sanctions Regulations
|
||||
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June,
6. 2024.
|
U.S. |
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||
|
Title
Sanctioning Violent Palestinian Group in the West Bank
|
||||
|
May,
31. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Notice of OFAC Sanctions Action
|
||||
|
May,
30. 2024.
|
U.S. | Central African Republic |
|
|
|
Title
U.S. Treasury Sanctions Wagner Group-Linked Companies in Central African Republic
|
||||
|
May,
30. 2024.
|
U.S. | Venezuela |
|
|
|
Title
Treasury Updates Venezuela Sanctions Regulations with General License 8N
|
||||
|
May,
28. 2024.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury Sanctions Cybercrime Network Linked to 911 S5 Botnet
|
||||
|
May,
20. 2024.
|
U.S. | Iraq |
|
|
|
Title
Continuation of the National Emergency With Respect to the Stabilization of Iraq
|
||||
|
May,
16. 2024.
|
U.S. | Korea (Democratic People's Republic of) |
|
|
|
Title
Treasury / OFAC Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK...
|
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