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Recent Updates
| Date | Regulator | Target | ||
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December,
30. 2024.
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U.S. | Counter Terrorism Sanctions | Review of the Foreign Terrorist Organization Designations of al-Qa'ida in the Indian Subcontinent... | |
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December,
30. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall... | |
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December,
30. 2024.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall... | |
|
December,
27. 2024.
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U.S. | Russia | Treasury / OFAC issued Russia-related General License 116, "Authorizing Transactions Involving En... | |
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December,
27. 2024.
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U.S. | Russia | State Department Sanctions Bidzina Ivanishvili for Undermining Georgia’s Democratic Future | |
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December,
27. 2024.
|
- | - | Commerce / BIS updated a rule published on September 6, 2024 about updates to the Commerce Contro... | |
|
December,
27. 2024.
|
U.S. | Global Magnitsky Sanctions | Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall... | |
|
December,
27. 2024.
|
U.S. | Russia | Treasury / OFAC adds Bidzina Grigoris Dze Ivanishvili to the SDN list, pursuant to Executive Orde... | |
|
December,
27. 2024.
|
U.S. | Russia | Treasury / OFAC issued one new, Russia-related Frequently Asked Question (FAQ 1204) covering any ... | |
|
December,
23. 2024.
|
U.S. | Russia | Commerce / BIS Imposes $180,000 Mitigated Penalty Against Indium Corporation for 11 Exports of El... | |
|
December,
30. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Review of the Foreign Terrorist Organization Designations of al-Qa'ida in the Indian Subcontinent...
|
||||
|
December,
30. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall...
|
||||
|
December,
30. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall...
|
||||
|
December,
27. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issued Russia-related General License 116, "Authorizing Transactions Involving En...
|
||||
|
December,
27. 2024.
|
U.S. | Russia |
|
|
|
Title
State Department Sanctions Bidzina Ivanishvili for Undermining Georgia’s Democratic Future
|
||||
|
December,
27. 2024.
|
- | - |
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|
Title
Commerce / BIS updated a rule published on September 6, 2024 about updates to the Commerce Contro...
|
||||
|
December,
27. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall...
|
||||
|
December,
27. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC adds Bidzina Grigoris Dze Ivanishvili to the SDN list, pursuant to Executive Orde...
|
||||
|
December,
27. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issued one new, Russia-related Frequently Asked Question (FAQ 1204) covering any ...
|
||||
|
December,
23. 2024.
|
U.S. | Russia |
|
|
|
Title
Commerce / BIS Imposes $180,000 Mitigated Penalty Against Indium Corporation for 11 Exports of El...
|
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