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Recent Updates
| Date | Regulator | Target | ||
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March,
21. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC Publication of web general license: Publication of Global Terrorism Sanctions Reg... | |
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March,
21. 2024.
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U.S. | Nicaragua | Treasury Sanctions Nicaragua’s Attorney General | |
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March,
21. 2024.
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U.S. | Iraq | Export Administration Regulations End-User Controls: Imposition of Restrictions on Certain Person... | |
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March,
21. 2024.
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U.S. | Counter Terrorism Sanctions | Commerce / BIS Final Rule: Export Administration Regulations End-User Controls: Imposition of Res... | |
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March,
21. 2024.
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U.S. | Counter Narcotics Trafficking | 21 March 2024 Commerce / BIS Final Rule: Export Administration Regulations End-User Controls: Imp... | |
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March,
15. 2024.
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U.S. | Foreign Interference in a United States Election Sanctions | Congressional Research Service Legal Sidebar: Overview of Federal Criminal Laws Prohibiting Inter... | |
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March,
8. 2024.
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U.S. | Central African Republic | OFAC Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa. | |
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March,
5. 2024.
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U.S. | South Sudan | Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan | |
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February,
23. 2024.
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U.S. | Libya | President Biden extends Libya Sanctions Program | |
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February,
2. 2024.
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U.S. | Foreign Interference in a United States Election Sanctions | Treasury / OFAC Action: Foreign Interference in a U.S. Election-related Designations and Designat... | |
|
March,
21. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Publication of web general license: Publication of Global Terrorism Sanctions Reg...
|
||||
|
March,
21. 2024.
|
U.S. | Nicaragua |
|
|
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Title
Treasury Sanctions Nicaragua’s Attorney General
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March,
21. 2024.
|
U.S. | Iraq |
|
|
|
Title
Export Administration Regulations End-User Controls: Imposition of Restrictions on Certain Person...
|
||||
|
March,
21. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Commerce / BIS Final Rule: Export Administration Regulations End-User Controls: Imposition of Res...
|
||||
|
March,
21. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
21 March 2024 Commerce / BIS Final Rule: Export Administration Regulations End-User Controls: Imp...
|
||||
|
March,
15. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions |
|
|
|
Title
Congressional Research Service Legal Sidebar: Overview of Federal Criminal Laws Prohibiting Inter...
|
||||
|
March,
8. 2024.
|
U.S. | Central African Republic |
|
|
|
Title
OFAC Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa.
|
||||
|
March,
5. 2024.
|
U.S. | South Sudan |
|
|
|
Title
Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan
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||||
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February,
23. 2024.
|
U.S. | Libya |
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|
|
Title
President Biden extends Libya Sanctions Program
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||||
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February,
2. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions |
|
|
|
Title
Treasury / OFAC Action: Foreign Interference in a U.S. Election-related Designations and Designat...
|
||||
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