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Recent Updates
| Date | Regulator | Target | ||
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October,
20. 2023.
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U.S. | Croatia | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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October,
20. 2023.
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U.S. | Kosovo | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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October,
20. 2023.
|
U.S. | Montenegro | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
|
October,
20. 2023.
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U.S. | Bosnia and Herzegovina | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
|
October,
20. 2023.
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U.S. | North Macedonia | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
|
October,
20. 2023.
|
U.S. | Albania | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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October,
20. 2023.
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U.S. | Serbia | OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033. | |
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August,
23. 2023.
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U.S. | Myanmar | Treasury Expands Burma-Related Sanctions and Designates Additional Jet Fuel Suppliers in Burma | |
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August,
23. 2023.
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U.S. | Iraq | Iraq-related Designation Removal | |
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August,
14. 2023.
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U.S. | South Sudan | The U.S. Government Issues a Business Advisory for South Sudan | |
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October,
20. 2023.
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U.S. | Croatia |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
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October,
20. 2023.
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U.S. | Kosovo |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
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October,
20. 2023.
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U.S. | Montenegro |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
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October,
20. 2023.
|
U.S. | Bosnia and Herzegovina |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
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October,
20. 2023.
|
U.S. | North Macedonia |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
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October,
20. 2023.
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U.S. | Albania |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
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October,
20. 2023.
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U.S. | Serbia |
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Title
OFAC designates 2 individuals and 4 entities, and removed one individual under BALKANS-EO14033.
|
||||
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August,
23. 2023.
|
U.S. | Myanmar |
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Title
Treasury Expands Burma-Related Sanctions and Designates Additional Jet Fuel Suppliers in Burma
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||||
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August,
23. 2023.
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U.S. | Iraq |
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Title
Iraq-related Designation Removal
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August,
14. 2023.
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U.S. | South Sudan |
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Title
The U.S. Government Issues a Business Advisory for South Sudan
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