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Recent Updates
| Date | Regulator | Target | ||
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January,
6. 2025.
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U.S. | Cyber-related | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
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January,
6. 2025.
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- | - | Commerce / BIS Denies Export Privileges to 4 U.S. individuals. | |
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January,
3. 2025.
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- | - | Commerce / BIS Seeks Public Comment on Foreign Adversary Risks in UAS Supply Chains under Executi... | |
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January,
3. 2025.
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U.S. | China | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
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January,
3. 2025.
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U.S. | Pakistan | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
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January,
3. 2025.
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U.S. | Myanmar | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
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January,
3. 2025.
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U.S. | Cyber-related | Treasury / OFAC Sanctions Technology Company for Support to Malicious Cyber Group | |
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January,
3. 2025.
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U.S. | Cyber-related | State: Sanctioning PRC Cyber Company Involved in Malicious Botnet Operations | |
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January,
3. 2025.
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U.S. | Cyber-related | Treasury / OFAC: Cyber-related Designation | |
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December,
31. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC designated Russian judge Olesya Mendeleeva (Mendeleeva) for her role in the arbit... | |
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January,
6. 2025.
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U.S. | Cyber-related |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
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January,
6. 2025.
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- | - |
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Title
Commerce / BIS Denies Export Privileges to 4 U.S. individuals.
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January,
3. 2025.
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- | - |
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Title
Commerce / BIS Seeks Public Comment on Foreign Adversary Risks in UAS Supply Chains under Executi...
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January,
3. 2025.
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U.S. | China |
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Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
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January,
3. 2025.
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U.S. | Pakistan |
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Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
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January,
3. 2025.
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U.S. | Myanmar |
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Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
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January,
3. 2025.
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U.S. | Cyber-related |
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Title
Treasury / OFAC Sanctions Technology Company for Support to Malicious Cyber Group
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January,
3. 2025.
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U.S. | Cyber-related |
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Title
State: Sanctioning PRC Cyber Company Involved in Malicious Botnet Operations
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January,
3. 2025.
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U.S. | Cyber-related |
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Title
Treasury / OFAC: Cyber-related Designation
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December,
31. 2024.
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U.S. | Global Magnitsky Sanctions |
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Title
Treasury / OFAC designated Russian judge Olesya Mendeleeva (Mendeleeva) for her role in the arbit...
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