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Recent Updates
| Date | Regulator | Target | ||
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January,
10. 2025.
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U.S. | Russia | Treasury / OFAC issues several Russia-related General Licenses and revokes one. | |
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January,
10. 2025.
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U.S. | Russia | The U.S. State Department sanctions nearly 80 entities and individuals, targeting Russian LNG pro... | |
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January,
8. 2025.
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U.S. | The President signed a new Executive Order (E.O.), "Taking Additional Steps with Respect to the S... | ||
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January,
8. 2025.
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U.S. | Russia | Montreal Man Sentenced for Export Scheme Supplying Sanctioned Russian Military | |
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January,
8. 2025.
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- | - | Montreal Man Sentenced for Export Scheme Supplying Sanctioned Russian Military | |
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January,
7. 2025.
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U.S. | China | DoD Updates 1260H List of Chinese Military Companies and removing others. The updated 1260H List ... | |
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January,
7. 2025.
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U.S. | Syria | Treasury / OFAC issues eight new Syria Frequently Asked Questions (FAQs 1205 - 1212), and one ame... | |
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January,
7. 2025.
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U.S. | Russia | Treasury / OFAC has issues Russia-related General License 13L, "Authorizing Certain Administrativ... | |
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January,
7. 2025.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC Sanctions Corrupt Hungarian Official under the Global Magnitsky Sanctions Program | |
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January,
7. 2025.
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U.S. | Sudan | Treasury / OFAC Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies | |
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January,
10. 2025.
|
U.S. | Russia |
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Title
Treasury / OFAC issues several Russia-related General Licenses and revokes one.
|
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|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
The U.S. State Department sanctions nearly 80 entities and individuals, targeting Russian LNG pro...
|
||||
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January,
8. 2025.
|
U.S. |
|
||
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Title
The President signed a new Executive Order (E.O.), "Taking Additional Steps with Respect to the S...
|
||||
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January,
8. 2025.
|
U.S. | Russia |
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|
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Title
Montreal Man Sentenced for Export Scheme Supplying Sanctioned Russian Military
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January,
8. 2025.
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- | - |
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Title
Montreal Man Sentenced for Export Scheme Supplying Sanctioned Russian Military
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January,
7. 2025.
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U.S. | China |
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Title
DoD Updates 1260H List of Chinese Military Companies and removing others. The updated 1260H List ...
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||||
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January,
7. 2025.
|
U.S. | Syria |
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|
|
Title
Treasury / OFAC issues eight new Syria Frequently Asked Questions (FAQs 1205 - 1212), and one ame...
|
||||
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January,
7. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC has issues Russia-related General License 13L, "Authorizing Certain Administrativ...
|
||||
|
January,
7. 2025.
|
U.S. | Global Magnitsky Sanctions |
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Title
Treasury / OFAC Sanctions Corrupt Hungarian Official under the Global Magnitsky Sanctions Program
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January,
7. 2025.
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U.S. | Sudan |
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Title
Treasury / OFAC Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies
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