Recent Updates
| Date | Regulator | Target | ||
|
December,
23. 2024.
|
U.S. | Non-Proliferation Sanctions | Treasury / OFAC Sanctions 2 Individuals and 2 Entities Under E.O. 13382 for WMD Proliferation Act... | |
|
December,
20. 2024.
|
U.S. | Iran | Commerce/BIS imposes a $391,183 civil penalty (credited to OFAC settlement), a suspended 3-year d... | |
|
December,
19. 2024.
|
- | - | Treasury / OFAC adopted a final rule amending multiple CFR parts to update general licenses autho... | |
|
December,
19. 2024.
|
U.S. | Iran | Treasury / OFAC designated four entities and three vessels involved in Iranian petroleum and petr... | |
|
December,
19. 2024.
|
- | - | Treasury / OFAC Basics: New Video on Applying for Blocked Funds Licenses and Updates to Licensing... | |
|
December,
19. 2024.
|
U.S. | Global Magnitsky Sanctions | Treasury / OFAC sanctioned two Georgian officials from Georgia’s Ministry of Internal Affairs whi... | |
|
December,
19. 2024.
|
U.S. | Global Magnitsky Sanctions | The U.S. State Department sanctioned Georgian Minister of Internal Affairs Vakhtang Gomelauri and... | |
|
December,
19. 2024.
|
U.S. | Iran | The U.S. State Department sanctioned four entities engaged in the Iranian petroleum trade and ide... | |
|
December,
19. 2024.
|
U.S. | Yemen | Treasury / OFAC sanctioned multiple individuals and entities, including the Houthi-aligned Centra... | |
|
December,
18. 2024.
|
U.S. | Treasury / OFAC adds 4 individuals and 4 entities to its Specially Designated Nationals and Block... | ||
|
December,
23. 2024.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC Sanctions 2 Individuals and 2 Entities Under E.O. 13382 for WMD Proliferation Act...
|
||||
|
December,
20. 2024.
|
U.S. | Iran |
|
|
|
Title
Commerce/BIS imposes a $391,183 civil penalty (credited to OFAC settlement), a suspended 3-year d...
|
||||
|
December,
19. 2024.
|
- | - |
|
|
|
Title
Treasury / OFAC adopted a final rule amending multiple CFR parts to update general licenses autho...
|
||||
|
December,
19. 2024.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designated four entities and three vessels involved in Iranian petroleum and petr...
|
||||
|
December,
19. 2024.
|
- | - |
|
|
|
Title
Treasury / OFAC Basics: New Video on Applying for Blocked Funds Licenses and Updates to Licensing...
|
||||
|
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. | Global Magnitsky Sanctions |
|
|
|
Title
The U.S. State Department sanctioned Georgian Minister of Internal Affairs Vakhtang Gomelauri and...
|
||||
|
December,
19. 2024.
|
U.S. | Iran |
|
|
|
Title
The U.S. State Department sanctioned four entities engaged in the Iranian petroleum trade and ide...
|
||||
|
December,
19. 2024.
|
U.S. | Yemen |
|
|
|
Title
Treasury / OFAC sanctioned multiple individuals and entities, including the Houthi-aligned Centra...
|
||||
|
December,
18. 2024.
|
U.S. |
|
||
|
Title
Treasury / OFAC adds 4 individuals and 4 entities to its Specially Designated Nationals and Block...
|
||||
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