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Recent Updates
| Date | Regulator | Target | ||
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January,
14. 2025.
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China | U.S. | China's Ministry of Commerce added seven U.S. companies to its "Unreliable Entities List" for sel... | |
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January,
14. 2025.
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U.S. | Cuba | Presidential Memorandum of January 14, 2025, “Certification of Rescission of Cuba’s Designation a... | |
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January,
14. 2025.
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U.S. | China | DHS Announces Addition of 37 PRC-Based Companies to UFLPA Entity List | |
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January,
13. 2025.
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- | - | Treasury / OFAC publishes its Memorandum of Understanding with the United Kingdom's Office of Fin... | |
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January,
13. 2025.
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U.S. | Counter Terrorism Sanctions | State: Designates Terrorgram Collective and Leaders as Global Terrorists | |
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January,
13. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC imposes sanctions on an online network known as the Terrorgram Collective, design... | |
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January,
13. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC removes multiple nationals and entities formerly sanctioned under the Counter Nar... | |
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January,
13. 2025.
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U.S. | Venezuela | Treasury / OFAC removes 2 nationals and 8 entities formerly sanctioned under the Venezuela Sancti... | |
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January,
10. 2025.
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U.S. | Russia | The U.S. State Department sanctions nearly 80 entities and individuals, targeting Russian LNG pro... | |
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January,
10. 2025.
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U.S. | Russia | Treasury / OFAC issues several Russia-related General Licenses and revokes one. | |
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January,
14. 2025.
|
China | U.S. |
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|
|
Title
China's Ministry of Commerce added seven U.S. companies to its "Unreliable Entities List" for sel...
|
||||
|
January,
14. 2025.
|
U.S. | Cuba |
|
|
|
Title
Presidential Memorandum of January 14, 2025, “Certification of Rescission of Cuba’s Designation a...
|
||||
|
January,
14. 2025.
|
U.S. | China |
|
|
|
Title
DHS Announces Addition of 37 PRC-Based Companies to UFLPA Entity List
|
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January,
13. 2025.
|
- | - |
|
|
|
Title
Treasury / OFAC publishes its Memorandum of Understanding with the United Kingdom's Office of Fin...
|
||||
|
January,
13. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State: Designates Terrorgram Collective and Leaders as Global Terrorists
|
||||
|
January,
13. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC imposes sanctions on an online network known as the Terrorgram Collective, design...
|
||||
|
January,
13. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC removes multiple nationals and entities formerly sanctioned under the Counter Nar...
|
||||
|
January,
13. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC removes 2 nationals and 8 entities formerly sanctioned under the Venezuela Sancti...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
The U.S. State Department sanctions nearly 80 entities and individuals, targeting Russian LNG pro...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issues several Russia-related General Licenses and revokes one.
|
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