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Recent Updates
| Date | Regulator | Target | ||
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July,
24. 2024.
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U.S. | DPRK | Treasury / OFAC has sanctioned six individuals and five entities in China for procuring items tha... | |
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July,
24. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space... | |
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July,
12. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC adds Hakiman Shargh Research Company in SDN List | |
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June,
24. 2024.
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U.S. | Commerce / BIS prohibited Kaspersky Lab and related companies from providing certain cybersecurit... | ||
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June,
20. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC Sanctions Leaders of La Nueva Familia Michoacana Cartel for Fentanyl Trafficking | |
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June,
14. 2024.
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U.S. | U.S. Sanctions Israeli Group for Attacks on Humanitarian Aid to Gaza | ||
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June,
14. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye | |
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June,
13. 2024.
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U.S. | Russia | Commerce / BIS Imposes $285,000 Fine on Sapphire Havacilik for Unlicensed Reexports of U.S. Aircr... | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Issues General License No. 6D for Humanitarian Transactions Under Russian Sanctions | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Issues General License No. 99 for Wind Down of Transactions with MOEX, NCC, and NSD | |
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July,
24. 2024.
|
U.S. | DPRK |
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|
|
Title
Treasury / OFAC has sanctioned six individuals and five entities in China for procuring items tha...
|
||||
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July,
24. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space...
|
||||
|
July,
12. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC adds Hakiman Shargh Research Company in SDN List
|
||||
|
June,
24. 2024.
|
U.S. |
|
||
|
Title
Commerce / BIS prohibited Kaspersky Lab and related companies from providing certain cybersecurit...
|
||||
|
June,
20. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Sanctions Leaders of La Nueva Familia Michoacana Cartel for Fentanyl Trafficking
|
||||
|
June,
14. 2024.
|
U.S. |
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||
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Title
U.S. Sanctions Israeli Group for Attacks on Humanitarian Aid to Gaza
|
||||
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June,
14. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye
|
||||
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June,
13. 2024.
|
U.S. | Russia |
|
|
|
Title
Commerce / BIS Imposes $285,000 Fine on Sapphire Havacilik for Unlicensed Reexports of U.S. Aircr...
|
||||
|
June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Issues General License No. 6D for Humanitarian Transactions Under Russian Sanctions
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June,
12. 2024.
|
U.S. | Russia |
|
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|
Title
Treasury / OFAC Issues General License No. 99 for Wind Down of Transactions with MOEX, NCC, and NSD
|
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