Title Created Date
Ethiopia Sanctions Regulations Issued, Include Government of Eritrea 2022-Feb
Burma Business Advisory Includes List-Based Sanctions, Due Diligence 2022-Feb
DDTC Publishes Debarment, Rescission, & Reinstatement FAQs 2022-Feb
Weapons of Mass Destruction Trade Control Regulations: OFAC Removes an Empty List 2022-Jan
Country Alert: Cambodia Added to ITAR 126.1 and EAR Military End-User Rule 2021-Dec
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

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