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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 five new, Russia-related Frequently Asked Questions (FAQs 1213 - 1217), an... | |
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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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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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- | - | Montreal Man Sentenced for Export Scheme Supplying Sanctioned Russian Military | |
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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,
7. 2025.
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U.S. | Syria | Treasury / OFAC issues Syria General License 24, "Authorizing Transactions with Governing Institu... | |
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January,
7. 2025.
|
- | - | The Department of Defense released an update to the names of "Chinese military companies" operati... | |
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January,
7. 2025.
|
U.S. | Russia | Treasury / OFAC has issues Russia-related General License 13L, "Authorizing Certain Administrativ... | |
|
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. | China | DoD Updates 1260H List of Chinese Military Companies and removing others. The updated 1260H List ... | |
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January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issues five new, Russia-related Frequently Asked Questions (FAQs 1213 - 1217), an...
|
||||
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January,
8. 2025.
|
U.S. | Russia |
|
|
|
Title
Montreal Man Sentenced for Export Scheme Supplying Sanctioned Russian Military
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January,
8. 2025.
|
U.S. |
|
||
|
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.
|
- | - |
|
|
|
Title
Montreal Man Sentenced for Export Scheme Supplying Sanctioned Russian Military
|
||||
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January,
7. 2025.
|
U.S. | Sudan |
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|
|
Title
Treasury / OFAC Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies
|
||||
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January,
7. 2025.
|
U.S. | Syria |
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Title
Treasury / OFAC issues Syria General License 24, "Authorizing Transactions with Governing Institu...
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||||
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January,
7. 2025.
|
- | - |
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|
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Title
The Department of Defense released an update to the names of "Chinese military companies" operati...
|
||||
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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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||||
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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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