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Recent Updates
| Date | Regulator | Target | ||
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December,
13. 2024.
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U.S. | Cuba | Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc. | |
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December,
13. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Wit... | |
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December,
12. 2024.
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U.S. | Russia | Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citi... | |
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December,
11. 2024.
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- | - | State requests comments on the Application/License for Permanent/Temporary Export or Temporary Im... | |
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December,
10. 2024.
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U.S. | Cyber-related | Treasury / OFAC Sanctions Chinese Cybersecurity Company Involved in Compromise of Firewall Produc... | |
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December,
10. 2024.
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- | - | State / DDTC proposes a rule and requests comments on proposals to amend the TAR by increasing an... | |
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December,
10. 2024.
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U.S. | Russia | Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls relating to... | |
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December,
10. 2024.
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U.S. | Myanmar | Commerce / BIS amends the EAR by adding 8 entities to the Entity List, under the destinations of ... | |
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December,
10. 2024.
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U.S. | China | Commerce / BIS amends the EAR by adding 8 entities to the Entity List, under the destinations of ... | |
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December,
10. 2024.
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U.S. | Myanmar | Commerce / BIS Adds 8 Entities in China, Burma and Russia to the Entity List for Enabling Human R... | |
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December,
13. 2024.
|
U.S. | Cuba |
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Title
Treasury / OFAC Settlement Agreement with C.H. Robinson International Inc.
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December,
13. 2024.
|
U.S. | Counter Narcotics Trafficking |
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Title
Treasury / OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Wit...
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December,
12. 2024.
|
U.S. | Russia |
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Title
Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citi...
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December,
11. 2024.
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- | - |
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Title
State requests comments on the Application/License for Permanent/Temporary Export or Temporary Im...
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December,
10. 2024.
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U.S. | Cyber-related |
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Title
Treasury / OFAC Sanctions Chinese Cybersecurity Company Involved in Compromise of Firewall Produc...
|
||||
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December,
10. 2024.
|
- | - |
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Title
State / DDTC proposes a rule and requests comments on proposals to amend the TAR by increasing an...
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||||
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December,
10. 2024.
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U.S. | Russia |
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Title
Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls relating to...
|
||||
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December,
10. 2024.
|
U.S. | Myanmar |
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Title
Commerce / BIS amends the EAR by adding 8 entities to the Entity List, under the destinations of ...
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||||
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December,
10. 2024.
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U.S. | China |
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Title
Commerce / BIS amends the EAR by adding 8 entities to the Entity List, under the destinations of ...
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December,
10. 2024.
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U.S. | Myanmar |
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Title
Commerce / BIS Adds 8 Entities in China, Burma and Russia to the Entity List for Enabling Human R...
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