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Recent Updates
| Date | Regulator | Target | ||
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January,
16. 2025.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC Designates Antal Rogan of Hungary Under Global Magnitsky Sanctions | |
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January,
16. 2025.
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U.S. | Cyber-related | President Biden issued an Executive Order on “strengthening and promoting innovation in the natio... | |
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January,
16. 2025.
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U.S. | DPRK | Treasury / OFAC sanctioned two individuals and four entities for generating illicit revenue for t... | |
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January,
16. 2025.
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U.S. | Sudan | Treasury / OFAC sanctioned the Sudanese Armed Forces (SAF) leader under E.O. 14098 and targeted a... | |
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January,
16. 2025.
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U.S. | Russia | Family International Realty LLC and its Owner Settle with OFAC for $1,076,923 Related to Apparent... | |
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January,
16. 2025.
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U.S. | Ukraine | Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions an... | |
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January,
15. 2025.
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U.S. | President Biden amended Executive Order 13894 to address the evolving situation in Syria. The upd... | ||
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January,
15. 2025.
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China | U.S. | China's Ministry of Commerce added four U.S. companies to its "Unreliable Entities List" for sell... | |
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January,
15. 2025.
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- | - | Commerce / BIS Final Rule Restricts Transactions on Connected Vehicle Technology Linked to China ... | |
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January,
15. 2025.
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- | - | Treasury / OFAC is issuing this final rule to adjust certain civil monetary penalties for inflati... | |
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January,
16. 2025.
|
U.S. | Global Magnitsky Sanctions |
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|
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Title
Treasury / OFAC Designates Antal Rogan of Hungary Under Global Magnitsky Sanctions
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January,
16. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
President Biden issued an Executive Order on “strengthening and promoting innovation in the natio...
|
||||
|
January,
16. 2025.
|
U.S. | DPRK |
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|
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Title
Treasury / OFAC sanctioned two individuals and four entities for generating illicit revenue for t...
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January,
16. 2025.
|
U.S. | Sudan |
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|
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Title
Treasury / OFAC sanctioned the Sudanese Armed Forces (SAF) leader under E.O. 14098 and targeted a...
|
||||
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January,
16. 2025.
|
U.S. | Russia |
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|
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Title
Family International Realty LLC and its Owner Settle with OFAC for $1,076,923 Related to Apparent...
|
||||
|
January,
16. 2025.
|
U.S. | Ukraine |
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|
|
Title
Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions an...
|
||||
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January,
15. 2025.
|
U.S. |
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||
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Title
President Biden amended Executive Order 13894 to address the evolving situation in Syria. The upd...
|
||||
|
January,
15. 2025.
|
China | U.S. |
|
|
|
Title
China's Ministry of Commerce added four U.S. companies to its "Unreliable Entities List" for sell...
|
||||
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January,
15. 2025.
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- | - |
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Title
Commerce / BIS Final Rule Restricts Transactions on Connected Vehicle Technology Linked to China ...
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January,
15. 2025.
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- | - |
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Title
Treasury / OFAC is issuing this final rule to adjust certain civil monetary penalties for inflati...
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