Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
January,
7. 2025.
|
U.S. | Syria | Treasury / OFAC issues Syria General License 24, "Authorizing Transactions with Governing Institu... | |
|
January,
7. 2025.
|
- | - | The Department of Defense released an update to the names of "Chinese military companies" operati... | |
|
January,
7. 2025.
|
U.S. | Sudan | State: Genocide Determination in Sudan and Imposing Accountability Measures | |
|
January,
6. 2025.
|
U.S. | Cyber-related | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
January,
6. 2025.
|
- | - | Commerce / BIS Denies Export Privileges to 4 U.S. individuals. | |
|
January,
3. 2025.
|
U.S. | Myanmar | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
|
January,
3. 2025.
|
U.S. | Cyber-related | Treasury / OFAC Sanctions Technology Company for Support to Malicious Cyber Group | |
|
January,
3. 2025.
|
U.S. | China | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
|
January,
3. 2025.
|
U.S. | Pakistan | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
|
January,
3. 2025.
|
U.S. | Cyber-related | State: Sanctioning PRC Cyber Company Involved in Malicious Botnet Operations | |
|
January,
7. 2025.
|
U.S. | Syria |
|
|
|
Title
Treasury / OFAC issues Syria General License 24, "Authorizing Transactions with Governing Institu...
|
||||
|
January,
7. 2025.
|
- | - |
|
|
|
Title
The Department of Defense released an update to the names of "Chinese military companies" operati...
|
||||
|
January,
7. 2025.
|
U.S. | Sudan |
|
|
|
Title
State: Genocide Determination in Sudan and Imposing Accountability Measures
|
||||
|
January,
6. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
6. 2025.
|
- | - |
|
|
|
Title
Commerce / BIS Denies Export Privileges to 4 U.S. individuals.
|
||||
|
January,
3. 2025.
|
U.S. | Myanmar |
|
|
|
Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
|
||||
|
January,
3. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC Sanctions Technology Company for Support to Malicious Cyber Group
|
||||
|
January,
3. 2025.
|
U.S. | China |
|
|
|
Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
|
||||
|
January,
3. 2025.
|
U.S. | Pakistan |
|
|
|
Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
|
||||
|
January,
3. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
State: Sanctioning PRC Cyber Company Involved in Malicious Botnet Operations
|
||||
Showing
500
of
762 entries
