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Recent Updates
| Date | Regulator | Target | ||
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May,
20. 2024.
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U.S. | Iraq | Continuation of the National Emergency With Respect to the Stabilization of Iraq | |
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May,
16. 2024.
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U.S. | DPRK | Treasury / OFAC Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK... | |
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May,
15. 2024.
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U.S. | Sudan | Treasury Sanctions Sudanese Commanders Leading Rapid Support Forces Attacks in Darfur | |
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May,
15. 2024.
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U.S. | Nicaragua | Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies | |
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May,
9. 2024.
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U.S. | Central African Republic | U.S. President Extends National Emergency and Sanctions on the Central African Republic | |
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May,
9. 2024.
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U.S. | Syria | U.S. Continues National Emergency Status Over Syrian Government's Actions | |
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May,
7. 2024.
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U.S. | Cyber-related | OFAC Adds Russian Cyber Operator Dmitry Khoroshev to Sanctions List for Cybersecurity Threats | |
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May,
6. 2024.
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U.S. | Russia | BIS adds thirty-seven chinese entities to entity list related to quantum technology, nuclear prog... | |
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May,
6. 2024.
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U.S. | Colombia | U.S. imposes visa restrictions on executives of several Colombian maritime transportation compani... | |
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May,
6. 2024.
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U.S. | China | Commerce / BIS adds thirty-seven chinese entities to entity list related to quantum technology, n... | |
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May,
20. 2024.
|
U.S. | Iraq |
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Title
Continuation of the National Emergency With Respect to the Stabilization of Iraq
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May,
16. 2024.
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U.S. | DPRK |
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Title
Treasury / OFAC Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK...
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May,
15. 2024.
|
U.S. | Sudan |
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|
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Title
Treasury Sanctions Sudanese Commanders Leading Rapid Support Forces Attacks in Darfur
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May,
15. 2024.
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U.S. | Nicaragua |
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Title
Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies
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May,
9. 2024.
|
U.S. | Central African Republic |
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Title
U.S. President Extends National Emergency and Sanctions on the Central African Republic
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May,
9. 2024.
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U.S. | Syria |
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Title
U.S. Continues National Emergency Status Over Syrian Government's Actions
|
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May,
7. 2024.
|
U.S. | Cyber-related |
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|
|
Title
OFAC Adds Russian Cyber Operator Dmitry Khoroshev to Sanctions List for Cybersecurity Threats
|
||||
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May,
6. 2024.
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U.S. | Russia |
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Title
BIS adds thirty-seven chinese entities to entity list related to quantum technology, nuclear prog...
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May,
6. 2024.
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U.S. | Colombia |
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Title
U.S. imposes visa restrictions on executives of several Colombian maritime transportation compani...
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May,
6. 2024.
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U.S. | China |
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Title
Commerce / BIS adds thirty-seven chinese entities to entity list related to quantum technology, n...
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