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Recent Updates
| Date | Regulator | Target | ||
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March,
8. 2024.
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U.S. | Central African Republic | OFAC Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa. | |
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March,
5. 2024.
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U.S. | South Sudan | Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan | |
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March,
2. 2024.
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U.S. | China | Commerce / BIS added 28 Chinese entities to the Entity List for aiding China's military moderniza... | |
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February,
27. 2024.
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U.S. | Russia | Commerce / BIS added 93 entities under 95 entries to the Entity List for activities contrary to U... | |
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February,
27. 2024.
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U.S. | China | Commerce / BIS added 93 entities under 95 entries to the Entity List for activities contrary to U... | |
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February,
27. 2024.
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U.S. | China | Commerce / BIS added two entities under seven entries to the Entity List, affecting Canada, China... | |
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February,
23. 2024.
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U.S. | Libya | President Biden extends Libya Sanctions Program | |
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February,
2. 2024.
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U.S. | Foreign Interference in a United States Election Sanctions | Treasury / OFAC Action: Foreign Interference in a U.S. Election-related Designations and Designat... | |
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January,
31. 2024.
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U.S. | Myanmar | OFAC sanctions 3 persons and 2 entities under BURMA-EO14014 | |
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January,
31. 2024.
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U.S. | Myanmar | OFAC is issuing Burma General License 6, "Authorizing the Wind Down of Transactions Involving Shw... | |
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March,
8. 2024.
|
U.S. | Central African Republic |
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Title
OFAC Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa.
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March,
5. 2024.
|
U.S. | South Sudan |
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|
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Title
Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan
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March,
2. 2024.
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U.S. | China |
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|
|
Title
Commerce / BIS added 28 Chinese entities to the Entity List for aiding China's military moderniza...
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February,
27. 2024.
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U.S. | Russia |
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Title
Commerce / BIS added 93 entities under 95 entries to the Entity List for activities contrary to U...
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February,
27. 2024.
|
U.S. | China |
|
|
|
Title
Commerce / BIS added 93 entities under 95 entries to the Entity List for activities contrary to U...
|
||||
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February,
27. 2024.
|
U.S. | China |
|
|
|
Title
Commerce / BIS added two entities under seven entries to the Entity List, affecting Canada, China...
|
||||
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February,
23. 2024.
|
U.S. | Libya |
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|
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Title
President Biden extends Libya Sanctions Program
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February,
2. 2024.
|
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...
|
||||
|
January,
31. 2024.
|
U.S. | Myanmar |
|
|
|
Title
OFAC sanctions 3 persons and 2 entities under BURMA-EO14014
|
||||
|
January,
31. 2024.
|
U.S. | Myanmar |
|
|
|
Title
OFAC is issuing Burma General License 6, "Authorizing the Wind Down of Transactions Involving Shw...
|
||||
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