Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
January,
30. 2025.
|
U.S. | Cuba | "National Security Memorandum 29 (NSM-29) of January 14, 2025, “Memorandum on the Revocation of N... | |
|
January,
29. 2025.
|
U.S. | Treasury / OFAC Removes Individuals and Entities from SDN List Following Revocation of Executive ... | ||
|
January,
29. 2025.
|
U.S. | Cyber-related | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
January,
29. 2025.
|
Canada | Venezuela | Global Affairs Canada 14 added Venezuelan individuals to the sanctions list, prohibiting dealings... | |
|
January,
29. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
January,
29. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
January,
29. 2025.
|
U.S. | Cyber-related | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
January,
28. 2025.
|
U.S. | This Executive Order revokes 78 actions and orders rolled out during the Biden Administration, in... | ||
|
January,
28. 2025.
|
U.S. | Yemen | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
January,
28. 2025.
|
U.S. | Cuba | This Executive Order revokes 78 actions and orders rolled out during the Biden Administration, in... | |
|
January,
30. 2025.
|
U.S. | Cuba |
|
|
|
Title
"National Security Memorandum 29 (NSM-29) of January 14, 2025, “Memorandum on the Revocation of N...
|
||||
|
January,
29. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC Removes Individuals and Entities from SDN List Following Revocation of Executive ...
|
||||
|
January,
29. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
29. 2025.
|
Canada | Venezuela |
|
|
|
Title
Global Affairs Canada 14 added Venezuelan individuals to the sanctions list, prohibiting dealings...
|
||||
|
January,
29. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
29. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
29. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
28. 2025.
|
U.S. |
|
||
|
Title
This Executive Order revokes 78 actions and orders rolled out during the Biden Administration, in...
|
||||
|
January,
28. 2025.
|
U.S. | Yemen |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
28. 2025.
|
U.S. | Cuba |
|
|
|
Title
This Executive Order revokes 78 actions and orders rolled out during the Biden Administration, in...
|
||||
Showing
810
of
1160 entries
