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Recent Updates
| Date | Regulator | Target | ||
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October,
20. 2023.
|
U.S. | Albania | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
|
October,
20. 2023.
|
U.S. | Serbia | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
|
August,
23. 2023.
|
U.S. | Myanmar | Treasury Expands Burma-Related Sanctions and Designates Additional Jet Fuel Suppliers in Burma | |
|
August,
23. 2023.
|
U.S. | Iraq | Iraq-related Designation Removal | |
|
August,
14. 2023.
|
U.S. | South Sudan | The U.S. Government Issues a Business Advisory for South Sudan | |
|
August,
10. 2023.
|
U.S. | Lebanon | OFAC designates the former governor of Lebanon’s central bank, Riad Salameh, over alleged corruption | |
|
July,
25. 2023.
|
U.S. | Mali | President Biden Extends the Mali Sanctions Program for a year | |
|
June,
27. 2023.
|
U.S. | Central African Republic | Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator | |
|
June,
21. 2023.
|
U.S. | Myanmar | Treasury Sanctions Burma’s Ministry of Defense and Regime-Controlled Financial Institutions | |
|
June,
20. 2023.
|
U.S. | South Sudan | Treasury Sanctions Two South Sudanese Officials Responsible for Conflict-Related Sexual Violence | |
|
October,
20. 2023.
|
U.S. | Albania |
|
|
|
Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
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|
October,
20. 2023.
|
U.S. | Serbia |
|
|
|
Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
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|
August,
23. 2023.
|
U.S. | Myanmar |
|
|
|
Title
Treasury Expands Burma-Related Sanctions and Designates Additional Jet Fuel Suppliers in Burma
|
||||
|
August,
23. 2023.
|
U.S. | Iraq |
|
|
|
Title
Iraq-related Designation Removal
|
||||
|
August,
14. 2023.
|
U.S. | South Sudan |
|
|
|
Title
The U.S. Government Issues a Business Advisory for South Sudan
|
||||
|
August,
10. 2023.
|
U.S. | Lebanon |
|
|
|
Title
OFAC designates the former governor of Lebanon’s central bank, Riad Salameh, over alleged corruption
|
||||
|
July,
25. 2023.
|
U.S. | Mali |
|
|
|
Title
President Biden Extends the Mali Sanctions Program for a year
|
||||
|
June,
27. 2023.
|
U.S. | Central African Republic |
|
|
|
Title
Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator
|
||||
|
June,
21. 2023.
|
U.S. | Myanmar |
|
|
|
Title
Treasury Sanctions Burma’s Ministry of Defense and Regime-Controlled Financial Institutions
|
||||
|
June,
20. 2023.
|
U.S. | South Sudan |
|
|
|
Title
Treasury Sanctions Two South Sudanese Officials Responsible for Conflict-Related Sexual Violence
|
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