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Recent Updates
| Date | Regulator | Target | ||
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November,
16. 2023.
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U.S. | Albania | OFAC designates 9 individuals and 5 entities under BALKANS-EO14033 | |
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November,
3. 2023.
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U.S. | Chinese Military Companies | Continuation of the National Emergency With Respect to the Threat From Securities Investments Tha... | |
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October,
31. 2023.
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U.S. | Myanmar | Treasury Prohibits Financial Services with Myanma Oil and Gas Enterprise and Imposes Additional S... | |
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October,
28. 2023.
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U.S. | Lebanon | Treasury Targets Two Businessmen and One Member of Parliament for Undermining the Rule of Law in ... | |
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October,
25. 2023.
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U.S. | Lebanon | Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and... | |
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October,
20. 2023.
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U.S. | Croatia | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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October,
20. 2023.
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U.S. | Kosovo | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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October,
20. 2023.
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U.S. | Montenegro | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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October,
20. 2023.
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U.S. | Bosnia and Herzegovina | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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October,
20. 2023.
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U.S. | North Macedonia | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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November,
16. 2023.
|
U.S. | Albania |
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Title
OFAC designates 9 individuals and 5 entities under BALKANS-EO14033
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November,
3. 2023.
|
U.S. | Chinese Military Companies |
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|
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Title
Continuation of the National Emergency With Respect to the Threat From Securities Investments Tha...
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October,
31. 2023.
|
U.S. | Myanmar |
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|
|
Title
Treasury Prohibits Financial Services with Myanma Oil and Gas Enterprise and Imposes Additional S...
|
||||
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October,
28. 2023.
|
U.S. | Lebanon |
|
|
|
Title
Treasury Targets Two Businessmen and One Member of Parliament for Undermining the Rule of Law in ...
|
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October,
25. 2023.
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U.S. | Lebanon |
|
|
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Title
Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and...
|
||||
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October,
20. 2023.
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U.S. | Croatia |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
||||
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October,
20. 2023.
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U.S. | Kosovo |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
||||
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October,
20. 2023.
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U.S. | Montenegro |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
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October,
20. 2023.
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U.S. | Bosnia and Herzegovina |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
||||
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October,
20. 2023.
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U.S. | North Macedonia |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
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