Past year
All results
- All results
- Verbatim
Dec 2, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Mar 1, 2024 · Spark TT is subject to sanctions. See the individual program listings below. Type, Legal entity, [sources]. Name ...
Feb 23, 2024 · OFAC is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on February 23, 2024."
Nov 27, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Aug 23, 2024 · The United States is sanctioning nearly 400 entities and individuals for enabling Russia's prosecution of its illegal war in Ukraine.
Missing: Spark | Show results with:Spark
Oct 24, 2024 · During 2023 the Council imposed further trade, transport and energy measures, such as additional export restrictions on sensitive dual-use goods and advanced.
Jun 12, 2024 · OFAC is issuing eight new, Russia-related Frequently Asked Questions (FAQs 1181 - 1188) and 10 amended, Russia-related Frequently Asked Questions.
Missing: Spark | Show results with:Spark
Jan 13, 2024 · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL is subject to sanctions. See the individual program listings below.
Jun 25, 2024 · 'technical assistance' means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical ...
Nov 27, 2024 · Treasury's Office of Foreign Assets. Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated.
