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Recent Updates
| Date | Regulator | Target | ||
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January,
22. 2025.
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U.S. | Sudan | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
22. 2025.
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U.S. | Russia | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
22. 2025.
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U.S. | Russia | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
22. 2025.
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U.S. | Russia | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
22. 2025.
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U.S. | Counter Terrorism Sanctions | President Trump designated Ansar Allah, also known as the Houthis, as a Foreign Terrorist Organiz... | |
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January,
21. 2025.
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U.S. | Cyber-related | Treasury / OFAC Designates Integrity Technology Group for Cyber-Enabled Malicious Activities | |
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January,
20. 2025.
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U.S. | Cuba | President Trump reinstated Cuba as a Sate Sponsor of Terrorism | |
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January,
20. 2025.
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U.S. | Counter Terrorism Sanctions | Executive Order 14157 of January 20, 2025 - Designating Cartels and Other Organizations as Foreig... | |
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January,
17. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctions Yemen Kuwait Bank for Trade and Investment Y.S.C (Yemen Kuwait Bank) fo... | |
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January,
17. 2025.
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- | - | State amended ITAR to update USML, removing items no longer requiring control, adding new items, ... | |
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January,
22. 2025.
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U.S. | Sudan |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
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January,
22. 2025.
|
U.S. | Russia |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
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January,
22. 2025.
|
U.S. | Russia |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
|
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January,
22. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
|
||||
|
January,
22. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
President Trump designated Ansar Allah, also known as the Houthis, as a Foreign Terrorist Organiz...
|
||||
|
January,
21. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC Designates Integrity Technology Group for Cyber-Enabled Malicious Activities
|
||||
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January,
20. 2025.
|
U.S. | Cuba |
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Title
President Trump reinstated Cuba as a Sate Sponsor of Terrorism
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||||
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January,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Executive Order 14157 of January 20, 2025 - Designating Cartels and Other Organizations as Foreig...
|
||||
|
January,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctions Yemen Kuwait Bank for Trade and Investment Y.S.C (Yemen Kuwait Bank) fo...
|
||||
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January,
17. 2025.
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- | - |
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Title
State amended ITAR to update USML, removing items no longer requiring control, adding new items, ...
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