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🤝 NGOs / NPOs — regulation across countries

RegulatorCountryOfficial site
DFAT Department of Foreign Affairs and Trade Australia source
SSM Suruhanjaya Syarikat Malaysia Malaysia source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
Law or regulationTypeCountryYearSource
CPS 230 Operational Risk Management Direction Australia 2026 source
Foreign Contribution (Regulation) Act, 2010 (FCRA) Act India 2010 source
DateEntityCountryActionPenaltySource
6 SEP 2013 Communications and Power Industries LLC United States — US$346,530 source
5 SEP 2013 Deutsche Bank Trust Company Americas United States — US$18,900 source
22 JUL 2013 American Express Travel Related Services Company, Inc. United States — US$5,226,120 source
19 JUL 2013 Stanley Drilling Equipment & Supply, Inc. United States — US$84,240 source
28 JUN 2013 Intesa Sanpaolo S.p.A. United States — US$2,949,030 source
27 JUN 2013 Wells Fargo Bank, N.A. United States — US$23,937 source
12 JUN 2013 ATP Tour, Inc. United States — US$48,600 source
9 MAY 2013 The American Steamship Owners Mutual Protection and Indemnity Association, Inc. United States — US$348,000 source
25 APR 2013 Toyota Motor Credit Corporation United States — US$23,400 source
12 APR 2013 SAN Corporation United States — US$22,500 source
21 MAR 2013 Maritech Commercial Inc. United States — US$20,800 source
5 MAR 2013 EGL, Inc. United States — US$139,650 source
22 FEB 2013 Tung Tai Group United States — US$43,875 source
22 FEB 2013 Bank of Guam United States — US$27,000 source
21 FEB 2013 American Optisurgical, Inc. United States — US$404,100 source
1 FEB 2013 Offshore Marine Laboratories United States — US$97,695 source
18 JAN 2013 Dal-Tech Devices, Inc. United States — US$10,000 source
2 JAN 2013 Ellman International, Inc. United States — US$191,700 source
12 DEC 2012 Bank of Tokyo-Mitsubishi UFJ, Ltd. United States — US$8,571,634 source
11 DEC 2012 HSBC Holdings plc United States — US$375,000,000 source
10 DEC 2012 Standard Chartered Bank United States — US$132,000,000 source
15 NOV 2012 Natoli Engineering Company, Inc. United States — US$52,920 source
15 NOV 2012 Sogda Limited, Inc. United States — US$128,250 source
19 OCT 2012 Brasseler USA United States — US$18,900 source
22 AUG 2012 Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) United States — US$402,000 source