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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
10 JUL 2012 Great Western Malting Co. United States — US$1,347,750 source
14 JUN 2012 National Bank of Abu Dhabi United States — US$855,000 source
12 JUN 2012 ING Bank N.V. United States — US$619,000,000 source
21 MAY 2012 Genesis Asset Managers, LLP United States — US$112,500 source
25 APR 2012 Sandhill Scientific, Inc. United States — US$126,000 source
10 APR 2012 Essie Cosmetics Ltd. and Individual Corporate Officer United States — US$450,000 source
24 FEB 2012 Online Micro, LLC United States — US$1,054,388 source
21 FEB 2012 Richland Trace Homeowners Association, Inc. United States — US$9,000 source
7 FEB 2012 Teledyne Technologies, Inc. United States — US$30,385 source
20 DEC 2011 Lanier Marine Liquidators United States — US$13,500 source
29 NOV 2011 Commerzbank AG, New York Branch United States — US$175,500 source
8 NOV 2011 ASF, Inc. United States — US$5,400 source
8 NOV 2011 Wilson Tool International, Inc. United States — US$15,000 source
27 OCT 2011 Zurigo Trading, Inc. United States — US$7,000 source
14 OCT 2011 Sunrise Technologies and Trading Corporation United States — US$1,661,672 source
3 OCT 2011 Flowserve Corporation United States — US$502,408 source
25 AUG 2011 JPMorgan Chase Bank N.A. United States — US$88,300,000 source
16 AUG 2011 Heritage Turbines, Inc. United States — US$4,500 source
16 AUG 2011 Société Générale, New York United States — US$111,359 source
16 AUG 2011 CMA CGM (America) LLC United States — US$374,400 source
16 AUG 2011 Norton Lilly International United States — US$18,750 source
29 JUN 2011 General Reinsurance Corporation United States — US$59,130 source
26 APR 2011 An Individual United States — US$112,500 source
26 APR 2011 Robbins Instruments, Inc. United States — US$37,080 source
26 APR 2011 HCC Insurance Holdings, Inc. United States — US$38,448 source