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Regtechtimes

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Regtechtimes
regtechtimes.com > september-8-deadline-treasurys-operation-economic

September 8 Deadline: Treasury's "Operation Economic Outcast" Forces Banks and Companies to Unwind Iran-Related Activity

6+ day, 1+ hour ago   (376+ words) Five suspended general licenses expire in days; after that, a specific OFAC license is the only way to keep doing anything Iran-related that touches educational exchanges, remittances, conferences, sports, or academic programs. The U.S. Department of the Treasury announced Operation Economic…...

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regtechtimes.com > sanctionsx-live-data-feed

SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft, and Crypto Wallets

3+ week, 4+ day ago   (591+ words) SanctionsX currently tracks 30,862 vessels across sanctions, export control, and maritime detention sources — including designated vessels under sanctions programs, ships flagged under Port State Control regimes like the Tokyo MoU and Paris MoU, and vessels linked to sanctions evasion patterns such…...