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| Date | Regulator | Target | ||
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December,
6. 2024.
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U.S. | Treasury / OFAC Issues Western Balkans Stabilization Regulations – General License 5A | ||
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December,
5. 2024.
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- | - | Commerce / BIS makes changes to the EAR controls for certain advanced computing items, supercompu... | |
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December,
5. 2024.
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U.S. | China | Commerce / BIS Adds 140 Entities to the Entity List Across China, Japan, South Korea, and Singapore | |
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December,
4. 2024.
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U.S. | Russia | Treasury / OFAC sanctions five individuals and four entities associated with the TGR Group, a bus... | |
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December,
4. 2024.
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U.S. | Counter Narcotics Trafficking | Reward Increased Up to $15 Million for Information Leading to Arrest and/or Conviction of Cartel ... | |
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December,
4. 2024.
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U.S. | Russia | The U.S. State Department is imposing visa restrictions on five Russian officials and Russia-inst... | |
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December,
4. 2024.
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U.S. | Iran (Islamic Republic of) | U.S. Department of State imposed Sanctions on Additional Entities Involved in Trading Iranian Oil | |
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December,
3. 2024.
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U.S. | Korea (Democratic People's Republic of) | Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Othe... | |
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December,
3. 2024.
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U.S. | Iran (Islamic Republic of) | Treasury / OFAC Intensifies Pressure on Iranian Shadow Fleet | |
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December,
3. 2024.
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- | - | Treasury / OFAC announces a $14,550,000 settlement with Germany-headquartered Aiotec GmbH | |
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December,
6. 2024.
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U.S. |
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Title
Treasury / OFAC Issues Western Balkans Stabilization Regulations – General License 5A
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December,
5. 2024.
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- | - |
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Title
Commerce / BIS makes changes to the EAR controls for certain advanced computing items, supercompu...
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December,
5. 2024.
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U.S. | China |
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Title
Commerce / BIS Adds 140 Entities to the Entity List Across China, Japan, South Korea, and Singapore
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December,
4. 2024.
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U.S. | Russia |
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Title
Treasury / OFAC sanctions five individuals and four entities associated with the TGR Group, a bus...
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December,
4. 2024.
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U.S. | Counter Narcotics Trafficking |
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Title
Reward Increased Up to $15 Million for Information Leading to Arrest and/or Conviction of Cartel ...
|
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December,
4. 2024.
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U.S. | Russia |
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Title
The U.S. State Department is imposing visa restrictions on five Russian officials and Russia-inst...
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December,
4. 2024.
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U.S. | Iran (Islamic Republic of) |
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Title
U.S. Department of State imposed Sanctions on Additional Entities Involved in Trading Iranian Oil
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December,
3. 2024.
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U.S. | Korea (Democratic People's Republic of) |
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Title
Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Othe...
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December,
3. 2024.
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U.S. | Iran (Islamic Republic of) |
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Title
Treasury / OFAC Intensifies Pressure on Iranian Shadow Fleet
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December,
3. 2024.
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- | - |
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Title
Treasury / OFAC announces a $14,550,000 settlement with Germany-headquartered Aiotec GmbH
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