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Recent Updates
| Date | Regulator | Target | ||
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | U.S. declares Tren de Aragua, and 6 other cartels as Foreign Terrorist Organizations | |
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February,
20. 2025.
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Canada | Government of Canada lists seven transnational criminal organizations as terrorist entities | ||
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February,
20. 2025.
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U.S. | Libya | Continuation of National Emergency with Repsect to Libya | |
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February,
20. 2025.
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U.S. | Cuba | Continuation of the National Emergency With Respect to Cuba and of the Emergency Authority Relati... | |
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | State Department Fact Sheet: Designation of International Cartels | |
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February,
20. 2025.
|
Canada | DPRK | Global Affairs published a joint statement by the Multilateral Sanctions Monitoring Team, establi... | |
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February,
20. 2025.
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U.S. | DPRK | State published a joint statement by the Multilateral Sanctions Monitoring Team, established in O... | |
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February,
20. 2025.
|
U.S. | Treasury / OFAC launched its new File Finder application for use on the OFAC website. This browse... | ||
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | State declares 8 cartels as Specially Designated Global Terrorists | |
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February,
20. 2025.
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U.S. | Congo (Democratic Republic of the) | State sanctioned two individuals and two entities linked to violence and human rights abuses in e... | |
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February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
U.S. declares Tren de Aragua, and 6 other cartels as Foreign Terrorist Organizations
|
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February,
20. 2025.
|
Canada |
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||
|
Title
Government of Canada lists seven transnational criminal organizations as terrorist entities
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February,
20. 2025.
|
U.S. | Libya |
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Title
Continuation of National Emergency with Repsect to Libya
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February,
20. 2025.
|
U.S. | Cuba |
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Title
Continuation of the National Emergency With Respect to Cuba and of the Emergency Authority Relati...
|
||||
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February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department Fact Sheet: Designation of International Cartels
|
||||
|
February,
20. 2025.
|
Canada | DPRK |
|
|
|
Title
Global Affairs published a joint statement by the Multilateral Sanctions Monitoring Team, establi...
|
||||
|
February,
20. 2025.
|
U.S. | DPRK |
|
|
|
Title
State published a joint statement by the Multilateral Sanctions Monitoring Team, established in O...
|
||||
|
February,
20. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC launched its new File Finder application for use on the OFAC website. This browse...
|
||||
|
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State declares 8 cartels as Specially Designated Global Terrorists
|
||||
|
February,
20. 2025.
|
U.S. | Congo (Democratic Republic of the) |
|
|
|
Title
State sanctioned two individuals and two entities linked to violence and human rights abuses in e...
|
||||
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