Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
November,
21. 2024.
|
U.S. | Russia | Treasury / OFAC Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the I... | |
|
November,
21. 2024.
|
U.S. | Iran | "Publication of Covid-Related Web General License Related to Iranian Transactions and Sanctions R... | |
|
November,
21. 2024.
|
U.S. | Russia | State Press Release: Sanctions to Curtail Russia’s Use of the International Financial System | |
|
November,
21. 2024.
|
U.S. | Russia | Treasury / OFAC updates its Specially Designated Nationals and Blocked Persons List (SDN List), t... | |
|
November,
21. 2024.
|
U.S. | Russia | Treasury / OFAC issues 4 Russia-related General Licenses | |
|
November,
19. 2024.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC Targets Fentanyl Traffickers and Other Key Contributors to U.S. Opioid Crisis | |
|
November,
19. 2024.
|
U.S. | Iran | Treasury / OFAC Imposes $1.1 Million Penalty on an Individual for Violations of the Iranian Trans... | |
|
November,
19. 2024.
|
- | - | Treasury / OFAC Imposes $1.1 Million Penalty on an Individual for Violations of the Iranian Trans... | |
|
November,
19. 2024.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC publishes Chart on the CJNG Opioid Trafficking Network | |
|
November,
19. 2024.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC Targets Key Hamas Leaders and Financiers | |
|
November,
21. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the I...
|
||||
|
November,
21. 2024.
|
U.S. | Iran |
|
|
|
Title
"Publication of Covid-Related Web General License Related to Iranian Transactions and Sanctions R...
|
||||
|
November,
21. 2024.
|
U.S. | Russia |
|
|
|
Title
State Press Release: Sanctions to Curtail Russia’s Use of the International Financial System
|
||||
|
November,
21. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC updates its Specially Designated Nationals and Blocked Persons List (SDN List), t...
|
||||
|
November,
21. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issues 4 Russia-related General Licenses
|
||||
|
November,
19. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC Targets Fentanyl Traffickers and Other Key Contributors to U.S. Opioid Crisis
|
||||
|
November,
19. 2024.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC Imposes $1.1 Million Penalty on an Individual for Violations of the Iranian Trans...
|
||||
|
November,
19. 2024.
|
- | - |
|
|
|
Title
Treasury / OFAC Imposes $1.1 Million Penalty on an Individual for Violations of the Iranian Trans...
|
||||
|
November,
19. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC publishes Chart on the CJNG Opioid Trafficking Network
|
||||
|
November,
19. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC Targets Key Hamas Leaders and Financiers
|
||||
Showing
880
of
1025 entries
