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Recent Updates
| Date | Regulator | Target | ||
|
January,
31. 2024.
|
U.S. | Myanmar | OFAC sanctions 3 persons and 2 entities under BURMA-EO14014 | |
|
January,
29. 2024.
|
U.S. | Iraq | Treasury / OFAC Takes Action to Protect Iraqi Financial System From Abuse | |
|
January,
26. 2024.
|
U.S. | Myanmar | Burma - Supplemental Business Advisory | |
|
December,
8. 2023.
|
U.S. | Central African Republic | OFAC designated two individuals contributing to ongoing instability in the Central African Republ... | |
|
December,
4. 2023.
|
U.S. | Foreign Interference in a United States Election Sanctions | Treasury / OFAC Action: Foreign Interference in a U.S. Election-related Designations and Designat... | |
|
November,
17. 2023.
|
U.S. | Nicaragua | Continuation of the National Emergency With Respect to the Situation in Nicaragua | |
|
November,
16. 2023.
|
U.S. | Montenegro | OFAC issues two Balkans-related Licenses and one FAQ | |
|
November,
16. 2023.
|
U.S. | Albania | OFAC designates 9 individuals and 5 entities under BALKANS-EO14033 | |
|
November,
16. 2023.
|
U.S. | Albania | OFAC issues two Balkans-related Licenses and one FAQ | |
|
November,
16. 2023.
|
U.S. | Croatia | OFAC issues two Balkans-related Licenses and one FAQ | |
|
January,
31. 2024.
|
U.S. | Myanmar |
|
|
|
Title
OFAC sanctions 3 persons and 2 entities under BURMA-EO14014
|
||||
|
January,
29. 2024.
|
U.S. | Iraq |
|
|
|
Title
Treasury / OFAC Takes Action to Protect Iraqi Financial System From Abuse
|
||||
|
January,
26. 2024.
|
U.S. | Myanmar |
|
|
|
Title
Burma - Supplemental Business Advisory
|
||||
|
December,
8. 2023.
|
U.S. | Central African Republic |
|
|
|
Title
OFAC designated two individuals contributing to ongoing instability in the Central African Republ...
|
||||
|
December,
4. 2023.
|
U.S. | Foreign Interference in a United States Election Sanctions |
|
|
|
Title
Treasury / OFAC Action: Foreign Interference in a U.S. Election-related Designations and Designat...
|
||||
|
November,
17. 2023.
|
U.S. | Nicaragua |
|
|
|
Title
Continuation of the National Emergency With Respect to the Situation in Nicaragua
|
||||
|
November,
16. 2023.
|
U.S. | Montenegro |
|
|
|
Title
OFAC issues two Balkans-related Licenses and one FAQ
|
||||
|
November,
16. 2023.
|
U.S. | Albania |
|
|
|
Title
OFAC designates 9 individuals and 5 entities under BALKANS-EO14033
|
||||
|
November,
16. 2023.
|
U.S. | Albania |
|
|
|
Title
OFAC issues two Balkans-related Licenses and one FAQ
|
||||
|
November,
16. 2023.
|
U.S. | Croatia |
|
|
|
Title
OFAC issues two Balkans-related Licenses and one FAQ
|
||||
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