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Recent Updates
| Date | Regulator | Target | ||
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December,
16. 2024.
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U.S. | Iran | Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary G... | |
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December,
16. 2024.
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U.S. | Russia | Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ... | |
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December,
16. 2024.
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- | - | U.S. Sanctions Entities and Individuals Providing Financial, Military, and Procurement Support to... | |
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December,
16. 2024.
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U.S. | DPRK | Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ... | |
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December,
13. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Wit... | |
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December,
13. 2024.
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U.S. | Cuba | Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc. | |
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December,
13. 2024.
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U.S. | Iran | Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc. | |
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December,
12. 2024.
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U.S. | Russia | Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citi... | |
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December,
11. 2024.
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- | - | State requests comments on the Application/License for Permanent/Temporary Export or Temporary Im... | |
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December,
10. 2024.
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- | - | State / DDTC proposes a rule and requests comments on proposals to amend the TAR by increasing an... | |
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December,
16. 2024.
|
U.S. | Iran |
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Title
Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary G...
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December,
16. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ...
|
||||
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December,
16. 2024.
|
- | - |
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|
|
Title
U.S. Sanctions Entities and Individuals Providing Financial, Military, and Procurement Support to...
|
||||
|
December,
16. 2024.
|
U.S. | DPRK |
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|
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Title
Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ...
|
||||
|
December,
13. 2024.
|
U.S. | Counter Narcotics Trafficking |
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|
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Title
Treasury / OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Wit...
|
||||
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December,
13. 2024.
|
U.S. | Cuba |
|
|
|
Title
Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc.
|
||||
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December,
13. 2024.
|
U.S. | Iran |
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Title
Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc.
|
||||
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December,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citi...
|
||||
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December,
11. 2024.
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- | - |
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Title
State requests comments on the Application/License for Permanent/Temporary Export or Temporary Im...
|
||||
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December,
10. 2024.
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- | - |
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Title
State / DDTC proposes a rule and requests comments on proposals to amend the TAR by increasing an...
|
||||
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762 entries
