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Recent Updates
| Date | Regulator | Target | ||
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November,
29. 2024.
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- | - | Commerce / BIS Expands VEU Program to Strengthen AI Security and Simplify Export Licensing | |
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November,
27. 2024.
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U.S. | Venezuela | Treasury / OFAC Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela | |
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November,
27. 2024.
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U.S. | Venezuela | Sanctions and Visa Restrictions on Venezuelan Individuals Aligned with Nicolás Maduro | |
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November,
27. 2024.
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U.S. | Russia | Treasury / OFAC Sanctions Gazprombank, Russian Financial Sector Entities, and Officials Under E.O... | |
|
November,
27. 2024.
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U.S. | Russia | Treasury / OFAC Targets Third-Country Sanctions Evaders and Russian Producers Under E.O. 14024 | |
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November,
26. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC Updates SDN List Entries Under Global Terrorism Sanctions | |
|
November,
26. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations | |
|
November,
26. 2024.
|
U.S. | Chinese Military Companies | Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods ... | |
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November,
26. 2024.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC Updates SDN List Entries Under Global Terrorism Sanctions | |
|
November,
25. 2024.
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U.S. | Pakistan | Commerce Strengthens Restrictions on Exports to Pakistan to Address Diversion Concerns | |
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November,
29. 2024.
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- | - |
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Title
Commerce / BIS Expands VEU Program to Strengthen AI Security and Simplify Export Licensing
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November,
27. 2024.
|
U.S. | Venezuela |
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|
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Title
Treasury / OFAC Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela
|
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November,
27. 2024.
|
U.S. | Venezuela |
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|
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Title
Sanctions and Visa Restrictions on Venezuelan Individuals Aligned with Nicolás Maduro
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November,
27. 2024.
|
U.S. | Russia |
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|
Title
Treasury / OFAC Sanctions Gazprombank, Russian Financial Sector Entities, and Officials Under E.O...
|
||||
|
November,
27. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Targets Third-Country Sanctions Evaders and Russian Producers Under E.O. 14024
|
||||
|
November,
26. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Updates SDN List Entries Under Global Terrorism Sanctions
|
||||
|
November,
26. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations
|
||||
|
November,
26. 2024.
|
U.S. | Chinese Military Companies |
|
|
|
Title
Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods ...
|
||||
|
November,
26. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Updates SDN List Entries Under Global Terrorism Sanctions
|
||||
|
November,
25. 2024.
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U.S. | Pakistan |
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Title
Commerce Strengthens Restrictions on Exports to Pakistan to Address Diversion Concerns
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