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Recent Updates
| Date | Regulator | Target | ||
|
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 | |
|
May,
24. 2023.
|
U.S. | Somalia | Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | |
|
April,
12. 2023.
|
U.S. | Libya | Publication of Libyan Sanctions Regulations Web General Licenses 5, 6, and 8A | |
|
April,
4. 2023.
|
U.S. | Lebanon | U.S. designates Lebanese Individuals and Entities Profiting from Public Corruption | |
|
March,
19. 2023.
|
U.S. | Nicaragua | Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses | |
|
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
|
||||
|
May,
24. 2023.
|
U.S. | Somalia |
|
|
|
Title
Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia
|
||||
|
April,
12. 2023.
|
U.S. | Libya |
|
|
|
Title
Publication of Libyan Sanctions Regulations Web General Licenses 5, 6, and 8A
|
||||
|
April,
4. 2023.
|
U.S. | Lebanon |
|
|
|
Title
U.S. designates Lebanese Individuals and Entities Profiting from Public Corruption
|
||||
|
March,
19. 2023.
|
U.S. | Nicaragua |
|
|
|
Title
Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses
|
||||
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