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Recent Updates
| Date | Regulator | Target | ||
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December,
31. 2024.
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U.S. | Foreign Interference in a United States Election Sanctions | Treasury / OFAC designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps... | |
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December,
31. 2024.
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U.S. | Russia | Treasury / OFAC announced a $22,172 settlement with SkyGeek Logistics, Inc. (SkyGeek). SkyGeek ag... | |
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December,
31. 2024.
|
U.S. | Global Magnitsky Sanctions | State: Sanctioning Judge for the Arbitrary Detention of Alexei Gorinov | |
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December,
31. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions | State: Sanctions in Response to Attempted Iranian and Russian Interference in U.S. General Election | |
|
December,
31. 2024.
|
U.S. | Cyber-related | Treasury / OFAC designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps... | |
|
December,
30. 2024.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall... | |
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December,
30. 2024.
|
U.S. | Counter Terrorism Sanctions | Review of the Foreign Terrorist Organization Designations of al-Qa'ida in the Indian Subcontinent... | |
|
December,
30. 2024.
|
- | - | Commerce / BIS Updates Boycott Requester List with New Additions and Removals to Strengthen Antib... | |
|
December,
30. 2024.
|
- | - | Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enh... | |
|
December,
30. 2024.
|
U.S. | Global Magnitsky Sanctions | Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall... | |
|
December,
31. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions |
|
|
|
Title
Treasury / OFAC designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps...
|
||||
|
December,
31. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC announced a $22,172 settlement with SkyGeek Logistics, Inc. (SkyGeek). SkyGeek ag...
|
||||
|
December,
31. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
State: Sanctioning Judge for the Arbitrary Detention of Alexei Gorinov
|
||||
|
December,
31. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions |
|
|
|
Title
State: Sanctions in Response to Attempted Iranian and Russian Interference in U.S. General Election
|
||||
|
December,
31. 2024.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps...
|
||||
|
December,
30. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall...
|
||||
|
December,
30. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Review of the Foreign Terrorist Organization Designations of al-Qa'ida in the Indian Subcontinent...
|
||||
|
December,
30. 2024.
|
- | - |
|
|
|
Title
Commerce / BIS Updates Boycott Requester List with New Additions and Removals to Strengthen Antib...
|
||||
|
December,
30. 2024.
|
- | - |
|
|
|
Title
Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enh...
|
||||
|
December,
30. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC is publishing the names of three persons that have been placed on OFAC's Speciall...
|
||||
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