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Recent Updates
| Date | Regulator | Target | ||
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December,
19. 2024.
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U.S. | Global Magnitsky Sanctions | The U.S. State Department sanctioned Georgian Minister of Internal Affairs Vakhtang Gomelauri and... | |
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December,
18. 2024.
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U.S. | Treasury / OFAC targets Financial and Political Enablers of Republika Srpska President Milorad Dodik | ||
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December,
18. 2024.
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U.S. | Russia | The U.S. State Department sanctioned several entities and new owners of vessels pursuant to the P... | |
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December,
18. 2024.
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U.S. | Non-Proliferation Sanctions | U.S. Announces Additional Sanctions on Entities Contributing to Pakistan’s Ballistic Missile Prog... | |
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December,
18. 2024.
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U.S. | Iran (Islamic Republic of) | Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran | |
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December,
18. 2024.
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U.S. | Russia | Factsheet: Re-Imposing Sanctions on Certain Entities Involved in Nord Stream 2 | |
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December,
18. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC adds 3 individuals and 6 entities to its Specially Designated Nationals and Block... | |
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December,
18. 2024.
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U.S. | Iran (Islamic Republic of) | Treasury / OFAC adds 2 entities to its Specially Designated Nationals and Blocked Persons List un... | |
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December,
18. 2024.
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U.S. | Russia | Commerce / BIS Imposes Penalty Against Integra Technologies, Inc. for Unlicensed Shipments of Com... | |
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December,
18. 2024.
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U.S. | Russia | Treasury / OFAC is issuing Russia-related General License 1B, "Authorizing Certain Activities In... | |
|
December,
19. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
The U.S. State Department sanctioned Georgian Minister of Internal Affairs Vakhtang Gomelauri and...
|
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|
December,
18. 2024.
|
U.S. |
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||
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Title
Treasury / OFAC targets Financial and Political Enablers of Republika Srpska President Milorad Dodik
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December,
18. 2024.
|
U.S. | Russia |
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|
Title
The U.S. State Department sanctioned several entities and new owners of vessels pursuant to the P...
|
||||
|
December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
U.S. Announces Additional Sanctions on Entities Contributing to Pakistan’s Ballistic Missile Prog...
|
||||
|
December,
18. 2024.
|
U.S. | Iran (Islamic Republic of) |
|
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|
Title
Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran
|
||||
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December,
18. 2024.
|
U.S. | Russia |
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|
Title
Factsheet: Re-Imposing Sanctions on Certain Entities Involved in Nord Stream 2
|
||||
|
December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC adds 3 individuals and 6 entities to its Specially Designated Nationals and Block...
|
||||
|
December,
18. 2024.
|
U.S. | Iran (Islamic Republic of) |
|
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|
Title
Treasury / OFAC adds 2 entities to its Specially Designated Nationals and Blocked Persons List un...
|
||||
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December,
18. 2024.
|
U.S. | Russia |
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Title
Commerce / BIS Imposes Penalty Against Integra Technologies, Inc. for Unlicensed Shipments of Com...
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||||
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December,
18. 2024.
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U.S. | Russia |
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Title
Treasury / OFAC is issuing Russia-related General License 1B, "Authorizing Certain Activities In...
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