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Recent Updates
| Date | Regulator | Target | ||
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December,
19. 2024.
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- | - | Treasury / OFAC adopted a final rule amending multiple CFR parts to update general licenses autho... | |
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December,
18. 2024.
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U.S. | Treasury / OFAC adds 4 individuals and 4 entities to its Specially Designated Nationals and Block... | ||
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December,
18. 2024.
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U.S. | Russia | Treasury / OFAC is publishing four general licenses (GLs) issued pursuant to the Russian Harmful ... | |
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December,
18. 2024.
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U.S. | Iran | Treasury / OFAC adds 2 entities to its Specially Designated Nationals and Blocked Persons List un... | |
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December,
18. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC adds 3 individuals and 6 entities to its Specially Designated Nationals and Block... | |
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December,
18. 2024.
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U.S. | Russia | Treasury / OFAC removes 2 individuals, 8 entities and 17 vessels on its Specially Designated Nati... | |
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December,
18. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC settled with an individual (U.S. person), who agreed to remit $45,179 for six app... | |
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December,
18. 2024.
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U.S. | Iran | Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran | |
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December,
18. 2024.
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U.S. | Iran | U.S. State Department sanctions two Iran-based entities pursuant to E.O. 13949 and 0ne Iranian in... | |
|
December,
18. 2024.
|
U.S. | Iran | U.S. Imposes Sanctions on Contributors to Iran’s UAV and Missile Programs | |
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December,
19. 2024.
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- | - |
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Title
Treasury / OFAC adopted a final rule amending multiple CFR parts to update general licenses autho...
|
||||
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December,
18. 2024.
|
U.S. |
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||
|
Title
Treasury / OFAC adds 4 individuals and 4 entities to its Specially Designated Nationals and Block...
|
||||
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December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC is publishing four general licenses (GLs) issued pursuant to the Russian Harmful ...
|
||||
|
December,
18. 2024.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC adds 2 entities to its Specially Designated Nationals and Blocked Persons List un...
|
||||
|
December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC adds 3 individuals and 6 entities to its Specially Designated Nationals and Block...
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removes 2 individuals, 8 entities and 17 vessels on its Specially Designated Nati...
|
||||
|
December,
18. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC settled with an individual (U.S. person), who agreed to remit $45,179 for six app...
|
||||
|
December,
18. 2024.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran
|
||||
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December,
18. 2024.
|
U.S. | Iran |
|
|
|
Title
U.S. State Department sanctions two Iran-based entities pursuant to E.O. 13949 and 0ne Iranian in...
|
||||
|
December,
18. 2024.
|
U.S. | Iran |
|
|
|
Title
U.S. Imposes Sanctions on Contributors to Iran’s UAV and Missile Programs
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