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Recent Updates
| Date | Regulator | Target | ||
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November,
18. 2024.
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U.S. | Russia | New Jersey Resident Pleads Guilty to Helping Russia’s Defense Sector Evade U.S. Export Controls | |
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November,
18. 2024.
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U.S. | Treasury / OFAC Targets Organization with Ties to Violent Actors in the West Bank | ||
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November,
18. 2024.
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U.S. | Treasury / OFAC issues West Bank-related General License 1, "Authorizing the Wind Down of Transac... | ||
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November,
15. 2024.
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- | - | Commerce / BIS Reaches Administrative Enforcement Settlement with M&M Wireless, Inc. | |
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November,
14. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | |
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November,
14. 2024.
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- | - | Treasury / OFAC announces a $178,421 settlement with American Life Insurance Company (ALICO), a s... | |
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November,
2. 2024.
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U.S. | China | Treasury / OFAC designated two Chinese entities, Shenzhen Boyu Imports and Exports Co., Ltd. and ... | |
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November,
1. 2024.
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- | - | Commerce / BIS Imposes $500,000 Mitigated Penalty Against GlobalFoundries For 74 Shipments to Ent... | |
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October,
28. 2024.
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U.S. | China | Treasury / OFAC issued final rules on investment restrictions against China, targeting semiconduc... | |
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October,
2. 2024.
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U.S. | China | DHS added two Chinese companies to the UFLPA Entity List, bringing the total to 75. Effective Oct... | |
|
November,
18. 2024.
|
U.S. | Russia |
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Title
New Jersey Resident Pleads Guilty to Helping Russia’s Defense Sector Evade U.S. Export Controls
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November,
18. 2024.
|
U.S. |
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||
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Title
Treasury / OFAC Targets Organization with Ties to Violent Actors in the West Bank
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November,
18. 2024.
|
U.S. |
|
||
|
Title
Treasury / OFAC issues West Bank-related General License 1, "Authorizing the Wind Down of Transac...
|
||||
|
November,
15. 2024.
|
- | - |
|
|
|
Title
Commerce / BIS Reaches Administrative Enforcement Settlement with M&M Wireless, Inc.
|
||||
|
November,
14. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis
|
||||
|
November,
14. 2024.
|
- | - |
|
|
|
Title
Treasury / OFAC announces a $178,421 settlement with American Life Insurance Company (ALICO), a s...
|
||||
|
November,
2. 2024.
|
U.S. | China |
|
|
|
Title
Treasury / OFAC designated two Chinese entities, Shenzhen Boyu Imports and Exports Co., Ltd. and ...
|
||||
|
November,
1. 2024.
|
- | - |
|
|
|
Title
Commerce / BIS Imposes $500,000 Mitigated Penalty Against GlobalFoundries For 74 Shipments to Ent...
|
||||
|
October,
28. 2024.
|
U.S. | China |
|
|
|
Title
Treasury / OFAC issued final rules on investment restrictions against China, targeting semiconduc...
|
||||
|
October,
2. 2024.
|
U.S. | China |
|
|
|
Title
DHS added two Chinese companies to the UFLPA Entity List, bringing the total to 75. Effective Oct...
|
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