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06 12월 2024
Judicial Guidance on the Australian Autonomous Sanctions regime
20 11월 2023
Ghost Fleet Update – US probes 30 ship managers for information regarding 100 vessels suspected of Russia oil sanctions violations.
08 11월 2023
OFAC Imposes Sanctions Restrictions on Myanmar’s State-Owned Oil and Gas Company
31 7월 2023
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosure of Potential Violations
28 6월 2023
OFAC Announces Sanctions on Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator, New Burma Sanctions
23 6월 2023
OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions
17 3월 2023
OFAC Announces New Designations of Companies Involved in the Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum
28 2월 2023
Treasury Expands and Intensifies Sanctions Against Russia by Targeting Key Sectors, Evasion Efforts, and Military Supplies
15 2월 2023
The United States and United Kingdom Issue Historic Joint Cyber Sanctions
07 2월 2023
OFAC Designates Board of Directors of Iranian UAV Manufacturer as SDNs
06 2월 2023
OFAC Issues License to Trinidad and Tobago Related to Venezuelan Gas
18 1월 2023
OFAC Releases New Iran Internet Guidance
Showing 12 out of 110 results
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