EESI GLOBAL

Economic Enforcement & Security Initiative

Recent Actions

Displaying 11 - 20 of 34 results.

Issuance of Venezuela-related Frequently Asked Question

February 25, 2026 - Regulations and Guidance

Iran-related Designations; Non-Proliferation Designations

February 25, 2026 - Sanctions List Updates

Cyber-related Designations; CAATSA - Russia-related Designations; PAIPA Designations

February 24, 2026 - Sanctions List Updates

Counter Terrorism and Counter Narcotics Designations; Sudan-related Designations and Designation Update; Russia-related Designation Update; Issuance of Counter Terrorism General License

February 19, 2026 - Sanctions List Updates

Issuance of Venezuela-related Frequently Asked Questions

February 18, 2026 - Regulations and Guidance

Issuance of Amended Venezuela-related General License

February 18, 2026 - General Licenses

Issuance of Venezuela-related General Licenses

February 13, 2026 - General Licenses

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IMG Academy, LLC

February 12, 2026 - Enforcement Actions

Counter Terrorism Designations

February 10, 2026 - Sanctions List Updates

Issuance of New and Amended Venezuela-related General Licenses

February 10, 2026 - General Licenses