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23 julho 2021
OFAC Reaches Settlement with Alfa Laval Subsidiaries Over Iran Referral
15 julho 2021
Biden Administration Adds 34 Entities to BIS Entity List
29 junho 2021
OFAC Issues Sanctions in Response to Belarus’s Forced Diversion of a Ryanair Flight
17 junho 2021
President Biden Revokes TikTok and WeChat Bans
04 junho 2021
Biden Administration Replaces "Communist Chinese Military Company" Sanctions with "Chinese Military-Industrial Complex" Sanctions
01 junho 2021
US Treasury publishes new Myanmar sanctions regulations
19 maio 2021
OFAC Sanctions Myanmar's State Administrative Council and Associated Individuals
18 maio 2021
US Court Temporarily Enjoins the Enforcement of Prohibitions Related to Luokung Technology Corp.’s Designation as a Communist Chinese Military Company
14 maio 2021
OFAC Amends and Reissues Somalia Sanctions Regulations
10 maio 2021
SAP SE Settlement With US Federal Agencies Signals Additional Sanctions and Export Controls Compliance Burden
04 maio 2021
UK Introduces Global Anti-Corruption Sanctions
23 abril 2021
OFAC Clarifies That NGOs and Foreign Financial Institutions Do Not Risk Exposure to US Secondary Sanctions by Providing Humanitarian Assistance to Syria
Showing 24 out of 44 results
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