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Monthly Archives: January, 2021
15. Jan 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.01.2021
Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global...

14. Jan 2021
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya
Update 14.01.2021

14. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Communist Chinese Military Companies General License 2 and Related Frequently Asked Questions; Issuance of Executive Order on Amending Executive Order 13959
Update 14.01.2021
Counter...

13. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Iran-related Designations and Designations Updates; Counter Terrorism Designation
Update 13.01.2021
Counter Terrorism Designation Update
Update 13.01.2021
Auslaufen der Verordnung über die Sperrung...

12. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations
Update 12.01.2021

11. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Foreign Interference in U.S. Election Designations
Update 11.01.2021
Counter-Terrorism Licensing Policy
Update 11.01.2021

8. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designation; Non-SDN Communist Chinese Military Companies List (NS-CCMC) Updates
Update 08.01.2021
Issuance of Communist Chinese Military Companies General License 1
Update...

6. Jan 2021
OFAC Sanctions News
Categories: News, Regulations, Sanctions

Publication of Communist Chinese Military Companies Frequently Asked Questions
Update 06.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update 06.01.2021

5. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Iran-related Designations and Designation Update
Update 05.01.2021

4. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Venezuela-related General License 31A and Amended Frequently Asked Question
Update 04.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update...