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Recent Updates
| Date | Regulator | Target | ||
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November,
26. 2024.
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U.S. | Chinese Military Companies | Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods ... | |
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November,
26. 2024.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC Updates SDN List Entries Under Global Terrorism Sanctions | |
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November,
25. 2024.
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U.S. | Pakistan | Commerce Strengthens Restrictions on Exports to Pakistan to Address Diversion Concerns | |
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November,
25. 2024.
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U.S. | Russia | Treasury / OFAC is publishing the name of three persons and one entity from Guatemala that have b... | |
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November,
25. 2024.
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- | - | Commerce / BIS Imposes New Licensing Requirements for Certain Exports to Pakistan to Mitigate Div... | |
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November,
22. 2024.
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U.S. | China | DHS Will Now Restrict Goods from Over 100 PRC-Based Companies from Entering the United States Due... | |
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November,
22. 2024.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
November,
22. 2024.
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- | - | Designation of Former Colombian General for Involvement in Gross Violations of Human Rights | |
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November,
22. 2024.
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U.S. | Russia | Illegal Export of Aviation Components from Oregon to Russia Results in Federal Charges | |
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November,
21. 2024.
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U.S. | Russia | Treasury / OFAC Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the I... | |
|
November,
26. 2024.
|
U.S. | Chinese Military Companies |
|
|
|
Title
Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods ...
|
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|
November,
26. 2024.
|
U.S. | Counter Terrorism Sanctions |
|
|
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Title
Treasury / OFAC Updates SDN List Entries Under Global Terrorism Sanctions
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November,
25. 2024.
|
U.S. | Pakistan |
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Title
Commerce Strengthens Restrictions on Exports to Pakistan to Address Diversion Concerns
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November,
25. 2024.
|
U.S. | Russia |
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|
|
Title
Treasury / OFAC is publishing the name of three persons and one entity from Guatemala that have b...
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November,
25. 2024.
|
- | - |
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|
|
Title
Commerce / BIS Imposes New Licensing Requirements for Certain Exports to Pakistan to Mitigate Div...
|
||||
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November,
22. 2024.
|
U.S. | China |
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|
|
Title
DHS Will Now Restrict Goods from Over 100 PRC-Based Companies from Entering the United States Due...
|
||||
|
November,
22. 2024.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
November,
22. 2024.
|
- | - |
|
|
|
Title
Designation of Former Colombian General for Involvement in Gross Violations of Human Rights
|
||||
|
November,
22. 2024.
|
U.S. | Russia |
|
|
|
Title
Illegal Export of Aviation Components from Oregon to Russia Results in Federal Charges
|
||||
|
November,
21. 2024.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the I...
|
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