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Recent Updates
| Date | Regulator | Target | ||
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April,
11. 2024.
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U.S. | China | Commerce / BIS added 11 entities to the Entity List for supporting the Chinese and Russian milita... | |
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March,
27. 2024.
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U.S. | DPRK | Treasury / OFAC Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program | |
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March,
21. 2024.
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U.S. | Iraq | Export Administration Regulations End-User Controls: Imposition of Restrictions on Certain Person... | |
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March,
21. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC Publication of web general license: Publication of Global Terrorism Sanctions Reg... | |
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March,
21. 2024.
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U.S. | Counter Terrorism Sanctions | Commerce / BIS Final Rule: Export Administration Regulations End-User Controls: Imposition of Res... | |
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March,
21. 2024.
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U.S. | Nicaragua | Treasury Sanctions Nicaragua’s Attorney General | |
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March,
21. 2024.
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U.S. | Counter Narcotics Trafficking | 21 March 2024 Commerce / BIS Final Rule: Export Administration Regulations End-User Controls: Imp... | |
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March,
15. 2024.
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U.S. | Foreign Interference in a United States Election Sanctions | Congressional Research Service Legal Sidebar: Overview of Federal Criminal Laws Prohibiting Inter... | |
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March,
15. 2024.
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U.S. | Nicaragua | State / DDTC added Nicaragua to the ITAR § 126.1 list of prohibited destinations due to human rig... | |
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March,
15. 2024.
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U.S. | Nicaragua | Commerce / BIS added Nicaragua to EAR § 744.21 military end use and end user controls. | |
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April,
11. 2024.
|
U.S. | China |
|
|
|
Title
Commerce / BIS added 11 entities to the Entity List for supporting the Chinese and Russian milita...
|
||||
|
March,
27. 2024.
|
U.S. | DPRK |
|
|
|
Title
Treasury / OFAC Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program
|
||||
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March,
21. 2024.
|
U.S. | Iraq |
|
|
|
Title
Export Administration Regulations End-User Controls: Imposition of Restrictions on Certain Person...
|
||||
|
March,
21. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Publication of web general license: Publication of Global Terrorism Sanctions Reg...
|
||||
|
March,
21. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Commerce / BIS Final Rule: Export Administration Regulations End-User Controls: Imposition of Res...
|
||||
|
March,
21. 2024.
|
U.S. | Nicaragua |
|
|
|
Title
Treasury Sanctions Nicaragua’s Attorney General
|
||||
|
March,
21. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
21 March 2024 Commerce / BIS Final Rule: Export Administration Regulations End-User Controls: Imp...
|
||||
|
March,
15. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions |
|
|
|
Title
Congressional Research Service Legal Sidebar: Overview of Federal Criminal Laws Prohibiting Inter...
|
||||
|
March,
15. 2024.
|
U.S. | Nicaragua |
|
|
|
Title
State / DDTC added Nicaragua to the ITAR § 126.1 list of prohibited destinations due to human rig...
|
||||
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March,
15. 2024.
|
U.S. | Nicaragua |
|
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|
Title
Commerce / BIS added Nicaragua to EAR § 744.21 military end use and end user controls.
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