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Recent Updates
| Date | Regulator | Target | ||
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December,
16. 2024.
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- | - | U.S. Sanctions Entities and Individuals Providing Financial, Military, and Procurement Support to... | |
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December,
16. 2024.
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U.S. | Iran (Islamic Republic of) | Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary G... | |
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December,
16. 2024.
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U.S. | Korea (Democratic People's Republic of) | Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ... | |
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December,
16. 2024.
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U.S. | Russia | Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ... | |
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December,
13. 2024.
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U.S. | Iran (Islamic Republic of) | Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc. | |
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December,
13. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Wit... | |
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December,
13. 2024.
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U.S. | Cuba | Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc. | |
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December,
12. 2024.
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U.S. | Russia | Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citi... | |
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December,
11. 2024.
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- | - | State requests comments on the Application/License for Permanent/Temporary Export or Temporary Im... | |
|
December,
10. 2024.
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U.S. | Myanmar | Commerce / BIS amends the EAR by adding 8 entities to the Entity List, under the destinations of ... | |
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December,
16. 2024.
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- | - |
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Title
U.S. Sanctions Entities and Individuals Providing Financial, Military, and Procurement Support to...
|
||||
|
December,
16. 2024.
|
U.S. | Iran (Islamic Republic of) |
|
|
|
Title
Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary G...
|
||||
|
December,
16. 2024.
|
U.S. | Korea (Democratic People's Republic of) |
|
|
|
Title
Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ...
|
||||
|
December,
16. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ...
|
||||
|
December,
13. 2024.
|
U.S. | Iran (Islamic Republic of) |
|
|
|
Title
Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc.
|
||||
|
December,
13. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Wit...
|
||||
|
December,
13. 2024.
|
U.S. | Cuba |
|
|
|
Title
Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc.
|
||||
|
December,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citi...
|
||||
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December,
11. 2024.
|
- | - |
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|
|
Title
State requests comments on the Application/License for Permanent/Temporary Export or Temporary Im...
|
||||
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December,
10. 2024.
|
U.S. | Myanmar |
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|
|
Title
Commerce / BIS amends the EAR by adding 8 entities to the Entity List, under the destinations of ...
|
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223 entries
