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Recent Updates
| Date | Regulator | Target | ||
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January,
17. 2025.
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U.S. | Treasury / OFAC designated five individuals and one entity aiding Republika Srpska (RS) President... | ||
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January,
17. 2025.
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U.S. | Sanctioning Anti-Dayton Actors and Their Financial Enablers in Bosnia and Herzegovina | ||
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January,
17. 2025.
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U.S. | China | U.S. Takes Action Against PRC-Linked Cyber Actors for Treasury Hack and Salt Typhoon | |
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January,
17. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued Counter Terrorism General License 32, "Authorizing the Wind Down of Transa... | |
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January,
17. 2025.
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U.S. | Russia | Treasury / OFAC sanctioned Shanghai-based cyber actor Yin Kecheng who was involved with the recen... | |
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January,
17. 2025.
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U.S. | Venezuela | Treasury / OFAC Removes Individuals from SDN List under Venezuela Sanctions Program | |
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January,
17. 2025.
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U.S. | Russia | Treasury / OFAC settled for $1,044,781 with California-based Haas Automation, Inc. for 21 apparen... | |
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January,
16. 2025.
|
U.S. | Russia | Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions an... | |
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January,
16. 2025.
|
- | - | Commerce / BIS adopts interim final rule revising the EAR to address the accelerating developmen... | |
|
January,
16. 2025.
|
U.S. | Russia | Treasury / OFAC announced a $1,076,923 settlement with Miami-based Family International Realty LL... | |
|
January,
17. 2025.
|
U.S. |
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Title
Treasury / OFAC designated five individuals and one entity aiding Republika Srpska (RS) President...
|
||||
|
January,
17. 2025.
|
U.S. |
|
||
|
Title
Sanctioning Anti-Dayton Actors and Their Financial Enablers in Bosnia and Herzegovina
|
||||
|
January,
17. 2025.
|
U.S. | China |
|
|
|
Title
U.S. Takes Action Against PRC-Linked Cyber Actors for Treasury Hack and Salt Typhoon
|
||||
|
January,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued Counter Terrorism General License 32, "Authorizing the Wind Down of Transa...
|
||||
|
January,
17. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC sanctioned Shanghai-based cyber actor Yin Kecheng who was involved with the recen...
|
||||
|
January,
17. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC Removes Individuals from SDN List under Venezuela Sanctions Program
|
||||
|
January,
17. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC settled for $1,044,781 with California-based Haas Automation, Inc. for 21 apparen...
|
||||
|
January,
16. 2025.
|
U.S. | Russia |
|
|
|
Title
Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions an...
|
||||
|
January,
16. 2025.
|
- | - |
|
|
|
Title
Commerce / BIS adopts interim final rule revising the EAR to address the accelerating developmen...
|
||||
|
January,
16. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC announced a $1,076,923 settlement with Miami-based Family International Realty LL...
|
||||
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