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Recent Updates
| Date | Regulator | Target | ||
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December,
18. 2024.
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U.S. | Iran (Islamic Republic of) | U.S. State Department sanctions two Iran-based entities pursuant to E.O. 13949 and 0ne Iranian in... | |
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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. | 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. | 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.
|
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. | Global Magnitsky Sanctions | Treasury / OFAC settled with an individual (U.S. person), who agreed to remit $45,179 for six app... | |
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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 also issuing one amended, Russia-related Frequently Asked Question (FAQ 894) a... | |
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December,
17. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC Takes Sweeping Action Against Global Narcotics Traffickers | |
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December,
17. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC Disrupts North Korean Digital Assets Money Laundering Network | |
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December,
18. 2024.
|
U.S. | Iran (Islamic Republic of) |
|
|
|
Title
U.S. State Department sanctions two Iran-based entities pursuant to E.O. 13949 and 0ne Iranian in...
|
||||
|
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. | Russia |
|
|
|
Title
Factsheet: Re-Imposing Sanctions on Certain Entities Involved in Nord Stream 2
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
The U.S. State Department sanctioned several entities and new owners of vessels pursuant to the P...
|
||||
|
December,
18. 2024.
|
U.S. | Iran (Islamic Republic of) |
|
|
|
Title
Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran
|
||||
|
December,
18. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC settled with an individual (U.S. person), who agreed to remit $45,179 for six app...
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Commerce / BIS Imposes Penalty Against Integra Technologies, Inc. for Unlicensed Shipments of Com...
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC is also issuing one amended, Russia-related Frequently Asked Question (FAQ 894) a...
|
||||
|
December,
17. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
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Title
Treasury / OFAC Takes Sweeping Action Against Global Narcotics Traffickers
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||||
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December,
17. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC Disrupts North Korean Digital Assets Money Laundering Network
|
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