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Recent Updates
| Date | Regulator | Target | ||
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January,
7. 2025.
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U.S. | Russia | Treasury / OFAC has issues Russia-related General License 13L, "Authorizing Certain Administrativ... | |
|
January,
7. 2025.
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U.S. | Syria | Treasury / OFAC issues Syria General License 24, "Authorizing Transactions with Governing Institu... | |
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January,
7. 2025.
|
- | - | The Department of Defense released an update to the names of "Chinese military companies" operati... | |
|
January,
7. 2025.
|
U.S. | Sudan | State: Genocide Determination in Sudan and Imposing Accountability Measures | |
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January,
7. 2025.
|
U.S. | Global Magnitsky Sanctions | Treasury / OFAC Sanctions Corrupt Hungarian Official under the Global Magnitsky Sanctions Program | |
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January,
6. 2025.
|
- | - | Commerce / BIS Denies Export Privileges to 4 U.S. individuals. | |
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January,
6. 2025.
|
U.S. | Cyber-related | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
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January,
3. 2025.
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U.S. | Myanmar | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
|
January,
3. 2025.
|
U.S. | Cyber-related | Treasury / OFAC Sanctions Technology Company for Support to Malicious Cyber Group | |
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January,
3. 2025.
|
- | - | Commerce / BIS Seeks Public Comment on Foreign Adversary Risks in UAS Supply Chains under Executi... | |
|
January,
7. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC has issues Russia-related General License 13L, "Authorizing Certain Administrativ...
|
||||
|
January,
7. 2025.
|
U.S. | Syria |
|
|
|
Title
Treasury / OFAC issues Syria General License 24, "Authorizing Transactions with Governing Institu...
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January,
7. 2025.
|
- | - |
|
|
|
Title
The Department of Defense released an update to the names of "Chinese military companies" operati...
|
||||
|
January,
7. 2025.
|
U.S. | Sudan |
|
|
|
Title
State: Genocide Determination in Sudan and Imposing Accountability Measures
|
||||
|
January,
7. 2025.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC Sanctions Corrupt Hungarian Official under the Global Magnitsky Sanctions Program
|
||||
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January,
6. 2025.
|
- | - |
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|
|
Title
Commerce / BIS Denies Export Privileges to 4 U.S. individuals.
|
||||
|
January,
6. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
3. 2025.
|
U.S. | Myanmar |
|
|
|
Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
|
||||
|
January,
3. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC Sanctions Technology Company for Support to Malicious Cyber Group
|
||||
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January,
3. 2025.
|
- | - |
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|
Title
Commerce / BIS Seeks Public Comment on Foreign Adversary Risks in UAS Supply Chains under Executi...
|
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