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Recent Updates
| Date | Regulator | Target | ||
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September,
10. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC update SDN list in relation to the Non-Proliferation sanctions program | |
|
September,
5. 2024.
|
U.S. | Russia | Treasury / OFAC has updated its SDN List to include new entities and vessels associated with Russ... | |
|
September,
5. 2024.
|
U.S. | Commerce / BIS issued a new interim final rule imposing export controls on quantum computing item... | ||
|
September,
5. 2024.
|
U.S. | Russia | Treasury / OFAC has issued Russia-related General License 108, "Authorizing Limited Safety and En... | |
|
September,
4. 2024.
|
U.S. | Russia | Treasury / OFAC has issued Russia-related General License 25E - "Authorizing Transactions Related... | |
|
August,
15. 2024.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks | |
|
July,
31. 2024.
|
China | U.S. | China's Ministry of Commerce, General Administration of Customs, and the Central Military Commiss... | |
|
July,
31. 2024.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC Targets Houthi Weapons Procurement Networks | |
|
July,
30. 2024.
|
U.S. | Non-Proliferation Sanctions | Treasury / OFAC updated list in accordance to Iranian Missile and UAV Procurement Facilitators | |
|
July,
24. 2024.
|
U.S. | Non-Proliferation Sanctions | Treasury / OFAC targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space... | |
|
September,
10. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC update SDN list in relation to the Non-Proliferation sanctions program
|
||||
|
September,
5. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC has updated its SDN List to include new entities and vessels associated with Russ...
|
||||
|
September,
5. 2024.
|
U.S. |
|
||
|
Title
Commerce / BIS issued a new interim final rule imposing export controls on quantum computing item...
|
||||
|
September,
5. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC has issued Russia-related General License 108, "Authorizing Limited Safety and En...
|
||||
|
September,
4. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC has issued Russia-related General License 25E - "Authorizing Transactions Related...
|
||||
|
August,
15. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks
|
||||
|
July,
31. 2024.
|
China | U.S. |
|
|
|
Title
China's Ministry of Commerce, General Administration of Customs, and the Central Military Commiss...
|
||||
|
July,
31. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Targets Houthi Weapons Procurement Networks
|
||||
|
July,
30. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC updated list in accordance to Iranian Missile and UAV Procurement Facilitators
|
||||
|
July,
24. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space...
|
||||
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