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Recent Updates
| Date | Regulator | Target | ||
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December,
3. 2024.
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- | - | Treasury / OFAC announces a $14,550,000 settlement with Germany-headquartered Aiotec GmbH | |
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December,
3. 2024.
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U.S. | DPRK | Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Othe... | |
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December,
3. 2024.
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U.S. | Iran | Treasury / OFAC Intensifies Pressure on Iranian Shadow Fleet | |
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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. | Russia | Russian National Arrested for Attempting to Illegally Export Aircraft to Russia by Transshipping ... | |
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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. | 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. | China | Commerce / BIS Strengthens Export Controls to Restrict China’s Capability to Produce Advanced Sem... | |
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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. | Counter Narcotics Trafficking | Treasury / OFAC publishes the names of mutliple persons sanctioned under the Counter Narcotics Sa... | |
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December,
3. 2024.
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- | - |
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Title
Treasury / OFAC announces a $14,550,000 settlement with Germany-headquartered Aiotec GmbH
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December,
3. 2024.
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U.S. | DPRK |
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Title
Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Othe...
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December,
3. 2024.
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U.S. | Iran |
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Title
Treasury / OFAC Intensifies Pressure on Iranian Shadow Fleet
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December,
2. 2024.
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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.
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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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December,
2. 2024.
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U.S. | Global Magnitsky Sanctions |
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|
|
Title
Designating Former Government of Uzbekistan Officials Responsible for Human Rights Abuses
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||||
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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
|
||||
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December,
2. 2024.
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U.S. | China |
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Title
Commerce / BIS Strengthens Export Controls to Restrict China’s Capability to Produce Advanced Sem...
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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
|
||||
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December,
2. 2024.
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U.S. | Counter Narcotics Trafficking |
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Title
Treasury / OFAC publishes the names of mutliple persons sanctioned under the Counter Narcotics Sa...
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