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| Date | Regulator | Target | ||
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Issues General License No. 8J for Energy Transactions Under Russian Sanctions | |
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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 Imposes New IT and Software Services Ban on Russia Under E.O. 14071 | |
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June,
12. 2024.
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U.S. | Russia | U.S. Charges Two Individuals for Illegal Export of Snowmachines to Russia | |
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June,
12. 2024.
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U.S. | Russia | Treasury / OFAC Authorizes Specific Transactions Involving MOEX, NCC, and NSD Under General Licen... | |
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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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June,
10. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments | |
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June,
7. 2024.
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U.S. | Russia | Dual U.S.-Russian Citizen Pleads Guilty to Illegally Exporting Weapon Components to Russia | |
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June,
6. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC Sanctions Ecuador's Los Lobos Drug Trafficking Organization | |
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June,
6. 2024.
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U.S. | Sanctioning Violent Palestinian Group in the West Bank | ||
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June,
12. 2024.
|
U.S. | Russia |
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Title
Treasury / OFAC Issues General License No. 8J for Energy 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. 6D for Humanitarian Transactions Under Russian Sanctions
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June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Imposes New IT and Software Services Ban on Russia Under E.O. 14071
|
||||
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June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
U.S. Charges Two Individuals for Illegal Export of Snowmachines to Russia
|
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|
June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Authorizes Specific Transactions Involving MOEX, NCC, and NSD Under General Licen...
|
||||
|
June,
12. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Issues General License No. 99 for Wind Down of Transactions with MOEX, NCC, and NSD
|
||||
|
June,
10. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments
|
||||
|
June,
7. 2024.
|
U.S. | Russia |
|
|
|
Title
Dual U.S.-Russian Citizen Pleads Guilty to Illegally Exporting Weapon Components to Russia
|
||||
|
June,
6. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Sanctions Ecuador's Los Lobos Drug Trafficking Organization
|
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June,
6. 2024.
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U.S. |
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||
|
Title
Sanctioning Violent Palestinian Group in the West Bank
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