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Title Created Date
Burundi Sanctions Program Terminated, SDN List Updated 2021-Nov
New SDNs Include Lebanese Businessmen and Member of Parliament 2021-Oct
New Sanctions Program Announced for Ethiopia 2021-Sep
Treasury Sanctions Paraguayan Individuals and Associated Entities: New SDNs Under Global Magnitsky Program 2021-Aug
Lack of Screening Contributes to $350,000 Civil Penalty 2021-Aug
Companies in Canada, South Korea, and UK included in Entity List Update 2021-Jul
Five Chinese Companies Added to Entity List Over Xinjiang Labor Practices 2021-Jun
Know Your Sanctions Lists (Beyond the CSL) – Chemical Weapons Convention Regulations (CWCR) Violations 2021-May
OFAC Adds Current and Former Guatemalan Officials to SDN List for Engaging in Corrupt Activities 2021-Apr
OFAC ICC Sanctions Terminated 2021-Apr
Know Your Sanctions Lists (Beyond the CSL) – OFAC Civil Penalties and Enforcement Information 2021-Apr
Russian Entities in Germany & Switzerland Included in Entity List Update 2021-Mar
New Year, New Administration, New Sanctions 2021-Feb
New Commerce and OFAC Sanctions Lists Include Communist Chinese Military Companies, Entity List Expanded 2021-Jan
DOD List of Communist Chinese Military Companies Updated 2020-Dec