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Recent Updates
| Date | Regulator | Target | ||
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April,
4. 2023.
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U.S. | Lebanon | U.S. designates Lebanese Individuals and Entities Profiting from Public Corruption | |
|
March,
19. 2023.
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U.S. | Nicaragua | Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses | |
|
December,
21. 2022.
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U.S. | Counter Narcotics Trafficking | 87 FR 78484-22 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses... | |
|
November,
8. 2022.
|
U.S. | Chinese Military Companies | Continuation of the National Emergency With Respect to the Threat From Securities Investments Tha... | |
|
October,
17. 2022.
|
U.S. | Libya | OFAC removes an individual from the SDN List: MICALLEF, Terence | |
|
September,
29. 2022.
|
U.S. | Central African Republic | OFAC Amends and Reissues Central African Republic Sanctions Regulations 31 CFR Part 553 | |
|
September,
14. 2022.
|
U.S. | Afghanistan | $3.5 billion of Afghan central bank reserves to be used for the benefit of the people of Afghanistan | |
|
September,
9. 2022.
|
U.S. | Ethiopia | President Biden extends Ethiopia Sanctions E.O. | |
|
July,
25. 2022.
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U.S. | Mali | President Biden Extends the Mali Sanctions Program for a year | |
|
February,
25. 2022.
|
U.S. | Afghanistan | OFAC) issues a new General License (GL) to expand authorizations for commercial and financial tra... | |
|
April,
4. 2023.
|
U.S. | Lebanon |
|
|
|
Title
U.S. designates Lebanese Individuals and Entities Profiting from Public Corruption
|
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|
March,
19. 2023.
|
U.S. | Nicaragua |
|
|
|
Title
Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses
|
||||
|
December,
21. 2022.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
87 FR 78484-22 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses...
|
||||
|
November,
8. 2022.
|
U.S. | Chinese Military Companies |
|
|
|
Title
Continuation of the National Emergency With Respect to the Threat From Securities Investments Tha...
|
||||
|
October,
17. 2022.
|
U.S. | Libya |
|
|
|
Title
OFAC removes an individual from the SDN List: MICALLEF, Terence
|
||||
|
September,
29. 2022.
|
U.S. | Central African Republic |
|
|
|
Title
OFAC Amends and Reissues Central African Republic Sanctions Regulations 31 CFR Part 553
|
||||
|
September,
14. 2022.
|
U.S. | Afghanistan |
|
|
|
Title
$3.5 billion of Afghan central bank reserves to be used for the benefit of the people of Afghanistan
|
||||
|
September,
9. 2022.
|
U.S. | Ethiopia |
|
|
|
Title
President Biden extends Ethiopia Sanctions E.O.
|
||||
|
July,
25. 2022.
|
U.S. | Mali |
|
|
|
Title
President Biden Extends the Mali Sanctions Program for a year
|
||||
|
February,
25. 2022.
|
U.S. | Afghanistan |
|
|
|
Title
OFAC) issues a new General License (GL) to expand authorizations for commercial and financial tra...
|
||||
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