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Recent Updates
| Date | Regulator | Target | ||
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January,
3. 2025.
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U.S. | Pakistan | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
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January,
3. 2025.
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U.S. | Cyber-related | State: Sanctioning PRC Cyber Company Involved in Malicious Botnet Operations | |
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January,
3. 2025.
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U.S. | China | New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a... | |
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January,
3. 2025.
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U.S. | Cyber-related | Treasury / OFAC: Cyber-related Designation | |
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December,
31. 2024.
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U.S. | Russia | Treasury / OFAC announced a $22,172 settlement with SkyGeek Logistics, Inc. (SkyGeek). SkyGeek ag... | |
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December,
31. 2024.
|
U.S. | Global Magnitsky Sanctions | State: Sanctioning Judge for the Arbitrary Detention of Alexei Gorinov | |
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December,
31. 2024.
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U.S. | Foreign Interference in a United States Election Sanctions | Treasury / OFAC designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps... | |
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December,
31. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC designated Russian judge Olesya Mendeleeva (Mendeleeva) for her role in the arbit... | |
|
December,
31. 2024.
|
U.S. | Cyber-related | Treasury / OFAC designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps... | |
|
December,
31. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions | State: Sanctions in Response to Attempted Iranian and Russian Interference in U.S. General Election | |
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January,
3. 2025.
|
U.S. | Pakistan |
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|
Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
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January,
3. 2025.
|
U.S. | Cyber-related |
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|
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Title
State: Sanctioning PRC Cyber Company Involved in Malicious Botnet Operations
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January,
3. 2025.
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U.S. | China |
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Title
New Additions to the Entity List: Commerce / BIS Amends EAR with 13 Entities from Burma, China, a...
|
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January,
3. 2025.
|
U.S. | Cyber-related |
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|
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Title
Treasury / OFAC: Cyber-related Designation
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December,
31. 2024.
|
U.S. | Russia |
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|
|
Title
Treasury / OFAC announced a $22,172 settlement with SkyGeek Logistics, Inc. (SkyGeek). SkyGeek ag...
|
||||
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December,
31. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
State: Sanctioning Judge for the Arbitrary Detention of Alexei Gorinov
|
||||
|
December,
31. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions |
|
|
|
Title
Treasury / OFAC designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps...
|
||||
|
December,
31. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC designated Russian judge Olesya Mendeleeva (Mendeleeva) for her role in the arbit...
|
||||
|
December,
31. 2024.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps...
|
||||
|
December,
31. 2024.
|
U.S. | Foreign Interference in a United States Election Sanctions |
|
|
|
Title
State: Sanctions in Response to Attempted Iranian and Russian Interference in U.S. General Election
|
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