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Recent Updates
| Date | Regulator | Target | ||
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May,
15. 2024.
|
U.S. | Nicaragua | Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies | |
|
May,
15. 2024.
|
U.S. | Sudan | Treasury Sanctions Sudanese Commanders Leading Rapid Support Forces Attacks in Darfur | |
|
May,
9. 2024.
|
U.S. | Syrian Arab Republic | U.S. Continues National Emergency Status Over Syrian Government's Actions | |
|
May,
9. 2024.
|
U.S. | Central African Republic | U.S. President Extends National Emergency and Sanctions on the Central African Republic | |
|
May,
7. 2024.
|
U.S. | Cyber-related | OFAC Adds Russian Cyber Operator Dmitry Khoroshev to Sanctions List for Cybersecurity Threats | |
|
May,
2. 2024.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC Sanctions Hezbollah-Linked Individuals and Entities to Curb Terror Financing | |
|
May,
1. 2024.
|
U.S. | Non-Proliferation Sanctions | Notice of OFAC Sanctions Action | |
|
April,
25. 2024.
|
U.S. | Non-Proliferation Sanctions | Notice of OFAC Sanctions Action | |
|
April,
9. 2024.
|
U.S. | Somalia | Continuation of the National Emergency With Respect to Somalia | |
|
March,
27. 2024.
|
U.S. | Korea (Democratic People's Republic of) | Treasury / OFAC Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program | |
|
May,
15. 2024.
|
U.S. | Nicaragua |
|
|
|
Title
Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies
|
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|
May,
15. 2024.
|
U.S. | Sudan |
|
|
|
Title
Treasury Sanctions Sudanese Commanders Leading Rapid Support Forces Attacks in Darfur
|
||||
|
May,
9. 2024.
|
U.S. | Syrian Arab Republic |
|
|
|
Title
U.S. Continues National Emergency Status Over Syrian Government's Actions
|
||||
|
May,
9. 2024.
|
U.S. | Central African Republic |
|
|
|
Title
U.S. President Extends National Emergency and Sanctions on the Central African Republic
|
||||
|
May,
7. 2024.
|
U.S. | Cyber-related |
|
|
|
Title
OFAC Adds Russian Cyber Operator Dmitry Khoroshev to Sanctions List for Cybersecurity Threats
|
||||
|
May,
2. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Sanctions Hezbollah-Linked Individuals and Entities to Curb Terror Financing
|
||||
|
May,
1. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Notice of OFAC Sanctions Action
|
||||
|
April,
25. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Notice of OFAC Sanctions Action
|
||||
|
April,
9. 2024.
|
U.S. | Somalia |
|
|
|
Title
Continuation of the National Emergency With Respect to Somalia
|
||||
|
March,
27. 2024.
|
U.S. | Korea (Democratic People's Republic of) |
|
|
|
Title
Treasury / OFAC Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program
|
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