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Recent Updates
| Date | Regulator | Target | ||
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December,
2. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC publishes the names of one person and five entities sanctioned under the GLOMAG p... | |
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December,
2. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC publishes the names of mutliple persons sanctioned under the Counter Narcotics Sa... | |
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December,
2. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse | |
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December,
2. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC publishes the names of two persons sanctioned under the GLOMAG program on Septemb... | |
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December,
2. 2024.
|
U.S. | Global Magnitsky Sanctions | Treasury / OFAC Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse | |
|
December,
2. 2024.
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U.S. | Venezuela | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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December,
2. 2024.
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U.S. | Global Magnitsky Sanctions | Designating Former Government of Uzbekistan Officials Responsible for Human Rights Abuses | |
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December,
2. 2024.
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U.S. | Russia | Russian National Arrested for Attempting to Illegally Export Aircraft to Russia by Transshipping ... | |
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November,
29. 2024.
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- | - | Commerce / BIS Expands VEU Program to Strengthen AI Security and Simplify Export Licensing | |
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November,
29. 2024.
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U.S. | Non-Proliferation Sanctions | The U.S Department of State Imposes Nonproliferation Measures Against Foreign Persons, Including ... | |
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December,
2. 2024.
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U.S. | Global Magnitsky Sanctions |
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Title
Treasury / OFAC publishes the names of one person and five entities sanctioned under the GLOMAG p...
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December,
2. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC publishes the names of mutliple persons sanctioned under the Counter Narcotics Sa...
|
||||
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December,
2. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse
|
||||
|
December,
2. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC publishes the names of two persons sanctioned under the GLOMAG program on Septemb...
|
||||
|
December,
2. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse
|
||||
|
December,
2. 2024.
|
U.S. | Venezuela |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
|
||||
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December,
2. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Designating Former Government of Uzbekistan Officials Responsible for Human Rights Abuses
|
||||
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December,
2. 2024.
|
U.S. | Russia |
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Title
Russian National Arrested for Attempting to Illegally Export Aircraft to Russia by Transshipping ...
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November,
29. 2024.
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- | - |
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Title
Commerce / BIS Expands VEU Program to Strengthen AI Security and Simplify Export Licensing
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November,
29. 2024.
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U.S. | Non-Proliferation Sanctions |
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Title
The U.S Department of State Imposes Nonproliferation Measures Against Foreign Persons, Including ...
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