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Recent Updates
| Date | Regulator | Target | ||
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January,
23. 2025.
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U.S. | DPRK | Two North Korean nationals and three facilitators indicted for multi-year fraudulent remote infor... | |
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January,
23. 2025.
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U.S. | Russia | CPB Publishes FAQs for ACE Changes Related to Russian Sanctions on Diamonds and Seafood | |
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January,
23. 2025.
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U.S. | Russia | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
23. 2025.
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U.S. | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | ||
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January,
22. 2025.
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U.S. | Russia | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
22. 2025.
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U.S. | Russia | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
22. 2025.
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U.S. | Sudan | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
22. 2025.
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U.S. | Counter Terrorism Sanctions | President Trump designated Ansar Allah, also known as the Houthis, as a Foreign Terrorist Organiz... | |
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January,
22. 2025.
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U.S. | Russia | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
21. 2025.
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U.S. | Cyber-related | Treasury / OFAC Designates Integrity Technology Group for Cyber-Enabled Malicious Activities | |
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January,
23. 2025.
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U.S. | DPRK |
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Title
Two North Korean nationals and three facilitators indicted for multi-year fraudulent remote infor...
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January,
23. 2025.
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U.S. | Russia |
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Title
CPB Publishes FAQs for ACE Changes Related to Russian Sanctions on Diamonds and Seafood
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January,
23. 2025.
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U.S. | Russia |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
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January,
23. 2025.
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U.S. |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
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January,
22. 2025.
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U.S. | Russia |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
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January,
22. 2025.
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U.S. | Russia |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
|
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January,
22. 2025.
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U.S. | Sudan |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
|
||||
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January,
22. 2025.
|
U.S. | Counter Terrorism Sanctions |
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|
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Title
President Trump designated Ansar Allah, also known as the Houthis, as a Foreign Terrorist Organiz...
|
||||
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January,
22. 2025.
|
U.S. | Russia |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
|
||||
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January,
21. 2025.
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U.S. | Cyber-related |
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Title
Treasury / OFAC Designates Integrity Technology Group for Cyber-Enabled Malicious Activities
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