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Recent Updates
| Date | Regulator | Target | ||
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March,
15. 2024.
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U.S. | Nicaragua | State / DDTC added Nicaragua to the ITAR § 126.1 list of prohibited destinations due to human rig... | |
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March,
15. 2024.
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U.S. | Nicaragua | Commerce / BIS added Nicaragua to EAR § 744.21 military end use and end user controls. | |
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March,
15. 2024.
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U.S. | Foreign Interference in a United States Election Sanctions | Congressional Research Service Legal Sidebar: Overview of Federal Criminal Laws Prohibiting Inter... | |
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March,
8. 2024.
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U.S. | Central African Republic | OFAC Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa. | |
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March,
5. 2024.
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U.S. | South Sudan | Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan | |
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March,
2. 2024.
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U.S. | China | Commerce / BIS added 28 Chinese entities to the Entity List for aiding China's military moderniza... | |
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February,
27. 2024.
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U.S. | China | Commerce / BIS added 93 entities under 95 entries to the Entity List for activities contrary to U... | |
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February,
27. 2024.
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U.S. | Russia | Commerce / BIS added 93 entities under 95 entries to the Entity List for activities contrary to U... | |
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February,
27. 2024.
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U.S. | China | Commerce / BIS added two entities under seven entries to the Entity List, affecting Canada, China... | |
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February,
23. 2024.
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U.S. | Libya | President Biden extends Libya Sanctions Program | |
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March,
15. 2024.
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U.S. | Nicaragua |
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Title
State / DDTC added Nicaragua to the ITAR § 126.1 list of prohibited destinations due to human rig...
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March,
15. 2024.
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U.S. | Nicaragua |
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Title
Commerce / BIS added Nicaragua to EAR § 744.21 military end use and end user controls.
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March,
15. 2024.
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U.S. | Foreign Interference in a United States Election Sanctions |
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Title
Congressional Research Service Legal Sidebar: Overview of Federal Criminal Laws Prohibiting Inter...
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||||
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March,
8. 2024.
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U.S. | Central African Republic |
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Title
OFAC Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa.
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March,
5. 2024.
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U.S. | South Sudan |
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Title
Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan
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March,
2. 2024.
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U.S. | China |
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Title
Commerce / BIS added 28 Chinese entities to the Entity List for aiding China's military moderniza...
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February,
27. 2024.
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U.S. | China |
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Title
Commerce / BIS added 93 entities under 95 entries to the Entity List for activities contrary to U...
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February,
27. 2024.
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U.S. | Russia |
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Title
Commerce / BIS added 93 entities under 95 entries to the Entity List for activities contrary to U...
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February,
27. 2024.
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U.S. | China |
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Title
Commerce / BIS added two entities under seven entries to the Entity List, affecting Canada, China...
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February,
23. 2024.
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U.S. | Libya |
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Title
President Biden extends Libya Sanctions Program
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