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Recent Updates
| Date | Regulator | Target | ||
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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,
20. 2025.
|
U.S. | Cuba | President Trump reinstated Cuba as a Sate Sponsor of Terrorism | |
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January,
20. 2025.
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U.S. | Counter Terrorism Sanctions | Executive Order 14157 of January 20, 2025 - Designating Cartels and Other Organizations as Foreig... | |
|
January,
17. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctions Yemen Kuwait Bank for Trade and Investment Y.S.C (Yemen Kuwait Bank) fo... | |
|
January,
17. 2025.
|
U.S. | Russia | Treasury / OFAC sanctioned Shanghai-based cyber actor Yin Kecheng who was involved with the recen... | |
|
January,
17. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued Counter Terrorism General License 32, "Authorizing the Wind Down of Transa... | |
|
January,
17. 2025.
|
U.S. | China | U.S. Takes Action Against PRC-Linked Cyber Actors for Treasury Hack and Salt Typhoon | |
|
January,
17. 2025.
|
U.S. | Sanctioning Anti-Dayton Actors and Their Financial Enablers in Bosnia and Herzegovina | ||
|
January,
17. 2025.
|
U.S. | Treasury / OFAC designated five individuals and one entity aiding Republika Srpska (RS) President... | ||
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January,
22. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
|
||||
|
January,
21. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC Designates Integrity Technology Group for Cyber-Enabled Malicious Activities
|
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|
January,
20. 2025.
|
U.S. | Cuba |
|
|
|
Title
President Trump reinstated Cuba as a Sate Sponsor of Terrorism
|
||||
|
January,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Executive Order 14157 of January 20, 2025 - Designating Cartels and Other Organizations as Foreig...
|
||||
|
January,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctions Yemen Kuwait Bank for Trade and Investment Y.S.C (Yemen Kuwait Bank) fo...
|
||||
|
January,
17. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC sanctioned Shanghai-based cyber actor Yin Kecheng who was involved with the recen...
|
||||
|
January,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued Counter Terrorism General License 32, "Authorizing the Wind Down of Transa...
|
||||
|
January,
17. 2025.
|
U.S. | China |
|
|
|
Title
U.S. Takes Action Against PRC-Linked Cyber Actors for Treasury Hack and Salt Typhoon
|
||||
|
January,
17. 2025.
|
U.S. |
|
||
|
Title
Sanctioning Anti-Dayton Actors and Their Financial Enablers in Bosnia and Herzegovina
|
||||
|
January,
17. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC designated five individuals and one entity aiding Republika Srpska (RS) President...
|
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