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Recent Updates
| Date | Regulator | Target | ||
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December,
18. 2024.
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U.S. | Russia | Treasury / OFAC is issuing Russia-related General License 1B, "Authorizing Certain Activities In... | |
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December,
18. 2024.
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U.S. | Russia | Commerce / BIS Imposes Penalty Against Integra Technologies, Inc. for Unlicensed Shipments of Com... | |
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December,
18. 2024.
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U.S. | Russia | Treasury / OFAC is publishing four general licenses (GLs) issued pursuant to the Russian Harmful ... | |
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December,
18. 2024.
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U.S. | Iran | U.S. State Department sanctions two Iran-based entities pursuant to E.O. 13949 and 0ne Iranian in... | |
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December,
18. 2024.
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U.S. | Iran | U.S. Imposes Sanctions on Contributors to Iran’s UAV and Missile Programs | |
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December,
18. 2024.
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U.S. | Russia | Factsheet: Re-Imposing Sanctions on Certain Entities Involved in Nord Stream 2 | |
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December,
17. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC Disrupts North Korean Digital Assets Money Laundering Network | |
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December,
17. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC Takes Sweeping Action Against Global Narcotics Traffickers | |
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December,
16. 2024.
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- | - | U.S. Sanctions Entities and Individuals Providing Financial, Military, and Procurement Support to... | |
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December,
16. 2024.
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U.S. | Russia | Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ... | |
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December,
18. 2024.
|
U.S. | Russia |
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|
Title
Treasury / OFAC is issuing Russia-related General License 1B, "Authorizing Certain Activities In...
|
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December,
18. 2024.
|
U.S. | Russia |
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Title
Commerce / BIS Imposes Penalty Against Integra Technologies, Inc. for Unlicensed Shipments of Com...
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December,
18. 2024.
|
U.S. | Russia |
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Title
Treasury / OFAC is publishing four general licenses (GLs) issued pursuant to the Russian Harmful ...
|
||||
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December,
18. 2024.
|
U.S. | Iran |
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Title
U.S. State Department sanctions two Iran-based entities pursuant to E.O. 13949 and 0ne Iranian in...
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December,
18. 2024.
|
U.S. | Iran |
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Title
U.S. Imposes Sanctions on Contributors to Iran’s UAV and Missile Programs
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December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Factsheet: Re-Imposing Sanctions on Certain Entities Involved in Nord Stream 2
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||||
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December,
17. 2024.
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U.S. | Non-Proliferation Sanctions |
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Title
Treasury / OFAC Disrupts North Korean Digital Assets Money Laundering Network
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December,
17. 2024.
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U.S. | Counter Narcotics Trafficking |
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Title
Treasury / OFAC Takes Sweeping Action Against Global Narcotics Traffickers
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December,
16. 2024.
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- | - |
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Title
U.S. Sanctions Entities and Individuals Providing Financial, Military, and Procurement Support to...
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December,
16. 2024.
|
U.S. | Russia |
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Title
Treasury / OFAC Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and ...
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