Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
December,
18. 2024.
|
U.S. | Targeting Financial and Political Enablers of Milorad Dodik | ||
|
December,
18. 2024.
|
U.S. | Russia | Factsheet: Re-Imposing Sanctions on Certain Entities Involved in Nord Stream 2 | |
|
December,
18. 2024.
|
U.S. | Russia | The U.S. State Department sanctioned several entities and new owners of vessels pursuant to the P... | |
|
December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions | U.S. Announces Additional Sanctions on Entities Contributing to Pakistan’s Ballistic Missile Prog... | |
|
December,
18. 2024.
|
U.S. | Treasury / OFAC targets Financial and Political Enablers of Republika Srpska President Milorad Dodik | ||
|
December,
18. 2024.
|
U.S. | Russia | Treasury / OFAC is also issuing one amended, Russia-related Frequently Asked Question (FAQ 894) a... | |
|
December,
18. 2024.
|
U.S. | Russia | Treasury / OFAC is issuing Russia-related General License 1B, "Authorizing Certain Activities In... | |
|
December,
18. 2024.
|
U.S. | Russia | Commerce / BIS Imposes Penalty Against Integra Technologies, Inc. for Unlicensed Shipments of Com... | |
|
December,
17. 2024.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC Takes Sweeping Action Against Global Narcotics Traffickers | |
|
December,
17. 2024.
|
U.S. | Non-Proliferation Sanctions | Treasury / OFAC Disrupts North Korean Digital Assets Money Laundering Network | |
|
December,
18. 2024.
|
U.S. |
|
||
|
Title
Targeting Financial and Political Enablers of Milorad Dodik
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Factsheet: Re-Imposing Sanctions on Certain Entities Involved in Nord Stream 2
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
The U.S. State Department sanctioned several entities and new owners of vessels pursuant to the P...
|
||||
|
December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
U.S. Announces Additional Sanctions on Entities Contributing to Pakistan’s Ballistic Missile Prog...
|
||||
|
December,
18. 2024.
|
U.S. |
|
||
|
Title
Treasury / OFAC targets Financial and Political Enablers of Republika Srpska President Milorad Dodik
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC is also issuing one amended, Russia-related Frequently Asked Question (FAQ 894) a...
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC is issuing Russia-related General License 1B, "Authorizing Certain Activities In...
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Commerce / BIS Imposes Penalty Against Integra Technologies, Inc. for Unlicensed Shipments of Com...
|
||||
|
December,
17. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Takes Sweeping Action Against Global Narcotics Traffickers
|
||||
|
December,
17. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC Disrupts North Korean Digital Assets Money Laundering Network
|
||||
Showing
550
of
762 entries
