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During the last 90 days, there were 2129 sanctions updates, regulatory updates and related news identified.Browse through sanctions and regulatory updates and filter by releasing country/authority, category and date.Use related sections Sanctions Lists and Global Source Directory for further research as required. Last entry as of17 March 2024 Subscription requiredStarting at EUR 199.- |
id | Releasing Country | filter_type_1 | Date | filter_category_1 | Datum | sample_filter | Category | full_source | Source | full_title | full_content | content_table_overview | content_table_entries | content_comment | content_web | Content | link | src_name | src_about | src_webdoc | [i] | ||||||||||||||||||||||||||||||
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Sanctions-intelligence.com | â– â– -â– â– -â– â– â– â– | IntSum | 2024-03-17 | IntSum[com] | Sanctions-intelligence.com | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– |
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Aggregated overview of information considered relevant in the respective period
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https://â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | Visible for Subscribers only. Please log in. 17 March 2024â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– Weekly Sanctions Intelligence Summary (IntSum) Week 10/2024 Mon 11-03-2024 to Sun 17-03-2024 123 relevant updates from 34 different authorities/sources across 11 jurisdictions identified. ...
Comment:Aggregated overview of information considered relevant in the respective period
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Sanctions-intelligence.com | 2024-03-16 | IntSum | 2024-03-16 | Display free entries and samples | IntSum[com] | Sanctions-intelligence.com |
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16 March 2024Sanctions-intelligence.com [com] Daily Sanctions Intelligence Summary (IntSum) Saturday, 16-03-2024
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United States | U.S. Dept. of Commerce | International Trade Administration | â– â– -â– â– -â– â– â– â– | Sanctions List Update | 2024-03-16 | Sanctions List Update[gov] | United StatesU.S. ITA CSL List(data format: csv) |   â– â– â– â– â– â– â– â– â– â– â– â– â– |
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https:// | Visible for Subscribers only. Please log in. 16 March 2024â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link] |
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Sanctions-intelligence.com | 2024-03-15 | IntSum | 2024-03-15 | Display free entries and samples | IntSum[com] | Sanctions-intelligence.com |
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15 March 2024Sanctions-intelligence.com [com] Daily Sanctions Intelligence Summary (IntSum) Friday, 15-03-2024
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United Kingdom | HM Revenue & Customs | 2024-03-15 | Regulatory Update | 2024-03-15 | Display free entries and samples | Regulatory Update[gov] | United KingdomHM Revenue & Customs | United Kingdom |
Updated: 15 March 2024 ... |
https://www.gov.uk/hmrc-internal-manuals/economic-crime-supervision-handbook | 15 March 2024United Kingdom [gov] HM Revenue & CustomsHMRC internal manualEconomic Crime Supervision Handbook ECSH63545 - Regulation 37 - Application of simplified customer due diligence Updated: 15 March 2024 ... [Link] |
https://www.gov.uk/search/all?keywords=sanctions&order=updated-newest | |||||||||||||||||||||||||||||||||||||||
United States | U.S. Dept. of Commerce | Bureau of Industry and Security (BIS) | 2024-03-15 | Regulatory Update | 2024-03-15 | Display free entries and samples | Regulatory Update[gov] | U.S. Dept. Of CommerceBureau of Industry and Security (BIS) | U.S. Dept. Of Commerce |
Recent Changes to the Denied Persons List | Last Modified: March 15, 2024 ... |
https://www.bis.doc.gov/index.php/recent-changes-to-the-denied-persons-list | 15 March 2024U.S. Dept. Of Commerce [gov] Bureau of Industry and Security (BIS)Recent Changes to the Denied Persons List Last Modified: March 15, 2024 ... [Link] |
https://www.bis.doc.gov/dpl/public/recent_changes.php | ||||||||||||||||||||||||||||||||||||||
United States | U.S. Dept. of State | Bureau of Economic and Business Affairs | 2024-03-15 | News/Release | 2024-03-15 | Display free entries and samples | News/Release[gov] | U.S. Dept. of StateDivision for Counter Threat Finance and Sanctions | U.S. Dept. of State |
https://www.state.gov/targeting-entity-and-vessel-shipping-commodities-for-qods-force-and-houthi-affiliated-network/ | 15 March 2024U.S. Dept. of State [gov] Division for Counter Threat Finance and SanctionsRemarks and ReleasesPress Statement Targeting Entity and Vessel Shipping Commodities for Qods Force and Houthi-Affiliated Network [Link] |
https://www.state.gov/bureaus-offices/under-secretary-for-economic-growth-energy-and-the-environment/bureau-of-economic-and-business-affairs/division-for-counter-threat-finance-and-sanctions/ | ||||||||||||||||||||||||||||||||||||||||
United States | U.S. Dept. of State | Directorate of Defense Trade Controls | 2024-03-15 | Regulatory Update | 2024-03-15 | Display free entries and samples | Regulatory Update[gov] | U.S. Dept. of StateDirectorate of Defense Trade Controls (DDTC) | U.S. Dept. of State |
https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_public_portal_news_and_events | 15 March 2024U.S. Dept. of State [gov] Directorate of Defense Trade Controls (DDTC)News & EventsChange in Policy on Exports of Defense Articles and Defense Services to Nicaragua [Link] |
https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_public_portal_news_and_events | ||||||||||||||||||||||||||||||||||||||||
United States | U.S. Dept. of Treasury | | 2024-03-15 | News/Release | 2024-03-15 | Display free entries and samples | News/Release[gov] | U.S. Dept. of Treasury | U.S. Dept. of Treasury |
https://home.treasury.gov/news/press-releases/jy2185 | 15 March 2024U.S. Dept. of Treasury [gov] Press ReleasesTreasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force [Link] |
https://home.treasury.gov/news/press-releases | ||||||||||||||||||||||||||||||||||||||||
United States | U.S. Dept. of Treasury | FinCEN | 2024-03-15 | News/Release | 2024-03-15 | Display free entries and samples | News/Release[gov] | U.S. Dept. of TreasuryFinancial Crimes Enforcement Network (FinCEN) | U.S. Dept. of Treasury |
https://www.fincen.gov/resources/statutes-regulations/administrative-rulings/fincen-publishes-administrative-ruling | 15 March 2024U.S. Dept. of Treasury [gov] Financial Crimes Enforcement Network (FinCEN)NewsroomFinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts [Link] |
https://www.fincen.gov/news-room | ||||||||||||||||||||||||||||||||||||||||
United States | U.S. Dept. of Treasury | OFAC | 2024-03-15 | Regulatory Update | 2024-03-15 | Display free entries and samples | Regulatory Update[gov] | U.S. Dept. of TreasuryOffice of Foreign Assets Control (OFAC) | U.S. Dept. of Treasury |
https://ofac.treasury.gov/recent-actions/20240315 | 15 March 2024U.S. Dept. of Treasury [gov] Office of Foreign Assets Control (OFAC)OFAC Recent ActionsSanctions List Updates Counter Terrorism Designations [Link] |
https://ofac.treasury.gov/recent-actions | ||||||||||||||||||||||||||||||||||||||||
United States | U.S. Federal Register | 2024-03-15 | Regulatory Update | 2024-03-15 | Display free entries and samples | Regulatory Update[gov] | U.S. Federal RegisterIndustry and Security Bureau | U.S. Federal Register |
https://www.federalregister.gov/documents/2024/03/15/2024-05696/revisions-to-export-reexport-and-transfer-in-country-controls-for-nicaragua-under-the-export | 15 March 2024U.S. Federal Register [gov] Industry and Security Bureau RuleRevisions To Export, Reexport, and Transfer (In-Country) Controls for Nicaragua Under the Export Administration Regulations [Link] |
https://www.federalregister.gov/public-inspection/current | ||||||||||||||||||||||||||||||||||||||||
United Nations | United Nations | Security Council | 2024-03-15 | News/Release | 2024-03-15 | Display free entries and samples | News/Release[gov] | United NationsSecurity Council | United Nations |
https://press.un.org/en/2024/sc15628.doc.htm | 15 March 2024United Nations [gov] Security CouncilMeetings Coverage and Press ReleasesSecurity Council Extends Mandate of United Nations Mission in Afghanistan, Unanimously Adopting Resolution 2727 (2024) [Link] |
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United Nations | United Nations | Security Council | â– â– -â– â– -â– â– â– â– | News/Release | 2024-03-15 | News/Release[gov] | United NationsSecurity Council |   â– â– â– â– â– â– â– â– â– â– â– â– â– â– |
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https://â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | Visible for Subscribers only. Please log in. 15 March 2024â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link] |
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United States | U.S. Dept. of Treasury | OFAC | 2024-03-15 | Sanctions List Update | 2024-03-15 | Display free entries and samples | Sanctions List Update[gov] | U.S. Dept. of TreasuryOffice of Foreign Assets Control (OFAC) | U.S. Dept. of Treasury |
Specially Designated Nationals And Blocked Persons List (SDN List)Sanctions List UpdateSummary | List update identified and analysed by sanctions-intelligence[.]com on 15-Mar-20 ... |