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Recent Updates
| Date | Regulator | Target | ||
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December,
19. 2024.
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U.S. | Global Magnitsky Sanctions | The U.S. State Department sanctioned Georgian Minister of Internal Affairs Vakhtang Gomelauri and... | |
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December,
19. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC sanctioned two Georgian officials from Georgia’s Ministry of Internal Affairs whi... | |
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December,
19. 2024.
|
U.S. | Iran | Treasury / OFAC designated four entities and three vessels involved in Iranian petroleum and petr... | |
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December,
18. 2024.
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U.S. | Targeting Financial and Political Enablers of Milorad Dodik | ||
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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. | 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 | Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran | |
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December,
18. 2024.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC settled with an individual (U.S. person), who agreed to remit $45,179 for six app... | |
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December,
18. 2024.
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U.S. | Russia | Treasury / OFAC removes 2 individuals, 8 entities and 17 vessels on its Specially Designated Nati... | |
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December,
18. 2024.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC adds 3 individuals and 6 entities to its Specially Designated Nationals and Block... | |
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December,
19. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
The U.S. State Department sanctioned Georgian Minister of Internal Affairs Vakhtang Gomelauri and...
|
||||
|
December,
19. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned two Georgian officials from Georgia’s Ministry of Internal Affairs whi...
|
||||
|
December,
19. 2024.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designated four entities and three vessels involved in Iranian petroleum and petr...
|
||||
|
December,
18. 2024.
|
U.S. |
|
||
|
Title
Targeting Financial and Political Enablers of Milorad Dodik
|
||||
|
December,
18. 2024.
|
U.S. | Iran |
|
|
|
Title
U.S. Imposes Sanctions on Contributors to Iran’s UAV and Missile Programs
|
||||
|
December,
18. 2024.
|
U.S. | Iran |
|
|
|
Title
U.S. State Department sanctions two Iran-based entities pursuant to E.O. 13949 and 0ne Iranian in...
|
||||
|
December,
18. 2024.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC Targets Facilitators for Procuring Sensitive Navigational Systems for Iran
|
||||
|
December,
18. 2024.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC settled with an individual (U.S. person), who agreed to remit $45,179 for six app...
|
||||
|
December,
18. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removes 2 individuals, 8 entities and 17 vessels on its Specially Designated Nati...
|
||||
|
December,
18. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC adds 3 individuals and 6 entities to its Specially Designated Nationals and Block...
|
||||
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