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Recent Updates
| Date | Regulator | Target | ||
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December,
18. 2024.
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U.S. | Iran | Treasury / OFAC adds 2 entities to its Specially Designated Nationals and Blocked Persons List un... | |
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December,
18. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC adds 3 individuals and 6 entities to its Specially Designated Nationals and Block... | |
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December,
18. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC settled with an individual (U.S. person), who agreed to remit $45,179 for six app... | |
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December,
18. 2024.
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U.S. | Russia | Treasury / OFAC removes 2 individuals, 8 entities and 17 vessels on its Specially Designated Nati... | |
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December,
18. 2024.
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U.S. | Iran | Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran | |
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December,
18. 2024.
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U.S. | Targeting Financial and Political Enablers of Milorad Dodik | ||
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December,
18. 2024.
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U.S. | Russia | The U.S. State Department sanctioned several entities and new owners of vessels pursuant to the P... | |
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December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions | U.S. Announces Additional Sanctions on Entities Contributing to Pakistan’s Ballistic Missile Prog... | |
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December,
18. 2024.
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U.S. | Treasury / OFAC targets Financial and Political Enablers of Republika Srpska President Milorad Dodik | ||
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December,
18. 2024.
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U.S. | Russia | Treasury / OFAC is also issuing one amended, Russia-related Frequently Asked Question (FAQ 894) a... | |
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December,
18. 2024.
|
U.S. | Iran |
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Title
Treasury / OFAC adds 2 entities to its Specially Designated Nationals and Blocked Persons List un...
|
||||
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December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC adds 3 individuals and 6 entities to its Specially Designated Nationals and Block...
|
||||
|
December,
18. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC settled with an individual (U.S. person), who agreed to remit $45,179 for six app...
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removes 2 individuals, 8 entities and 17 vessels on its Specially Designated Nati...
|
||||
|
December,
18. 2024.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran
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||||
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December,
18. 2024.
|
U.S. |
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||
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Title
Targeting Financial and Political Enablers of Milorad Dodik
|
||||
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December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
The U.S. State Department sanctioned several entities and new owners of vessels pursuant to the P...
|
||||
|
December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
U.S. Announces Additional Sanctions on Entities Contributing to Pakistan’s Ballistic Missile Prog...
|
||||
|
December,
18. 2024.
|
U.S. |
|
||
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Title
Treasury / OFAC targets Financial and Political Enablers of Republika Srpska President Milorad Dodik
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December,
18. 2024.
|
U.S. | Russia |
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Title
Treasury / OFAC is also issuing one amended, Russia-related Frequently Asked Question (FAQ 894) a...
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