Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
January,
13. 2025.
|
U.S. | Counter Terrorism Sanctions | State: Designates Terrorgram Collective and Leaders as Global Terrorists | |
|
January,
13. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC imposes sanctions on an online network known as the Terrorgram Collective, design... | |
|
January,
13. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC removes multiple nationals and entities formerly sanctioned under the Counter Nar... | |
|
January,
10. 2025.
|
U.S. | Russia | The U.S. State Department sanctions nearly 80 entities and individuals, targeting Russian LNG pro... | |
|
January,
10. 2025.
|
U.S. | Sudan | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC issues five new, Russia-related Frequently Asked Questions (FAQs 1213 - 1217), an... | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC issues several Russia-related General Licenses and revokes one. | |
|
January,
10. 2025.
|
U.S. | Venezuela | Treasury / OFAC sanctions Venezuelan officials supporting Nicolas Maduro’s repression and illegit... | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC sanctions more than 30 Russia-based oilfield service providers | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC sanctioned 183 vessels, mostly oil tankers, including those tied to Russian and I... | |
|
January,
13. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State: Designates Terrorgram Collective and Leaders as Global Terrorists
|
||||
|
January,
13. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC imposes sanctions on an online network known as the Terrorgram Collective, design...
|
||||
|
January,
13. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC removes multiple nationals and entities formerly sanctioned under the Counter Nar...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
The U.S. State Department sanctions nearly 80 entities and individuals, targeting Russian LNG pro...
|
||||
|
January,
10. 2025.
|
U.S. | Sudan |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issues five new, Russia-related Frequently Asked Questions (FAQs 1213 - 1217), an...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issues several Russia-related General Licenses and revokes one.
|
||||
|
January,
10. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC sanctions Venezuelan officials supporting Nicolas Maduro’s repression and illegit...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC sanctions more than 30 Russia-based oilfield service providers
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC sanctioned 183 vessels, mostly oil tankers, including those tied to Russian and I...
|
||||
Showing
650
of
934 entries
