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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
7 APR 2011 Metropolitan Life Insurance Company United States — US$22,500 source
7 APR 2011 McGriff, Seibels & Williams of Texas, Inc. United States — US$122,408 source
7 APR 2011 Aegis Electronic Group, Inc. United States — US$20,000 source
31 JAN 2011 Aon International Energy, Inc. United States — US$36,000 source
31 JAN 2011 Trans Pacific National Bank United States — US$12,500 source
21 DEC 2010 An Individual United States — US$30,000 source
21 DEC 2010 Wells Fargo Bank, N.A. United States — US$67,500 source
21 DEC 2010 Discover Financial Services United States — US$8,720 source
16 NOV 2010 Pinnacle Aircraft Parts, Inc. United States — US$225,000 source
30 OCT 2010 Sumitomo Mitsui Banking Corporation United States — US$229,380 source
30 OCT 2010 Hydra-Tech Pumps, Inc. United States — US$1,961 source
30 OCT 2010 Yokozuna Pearls & Gems, Inc. United States — US$25,000 source
30 OCT 2010 Christ for all Nations United States — — source
30 OCT 2010 Garlock Sealing Tech, LLC United States — US$16,875 source
19 AUG 2010 Banco Colpatria, S.A. United States — US$91,849 source
18 AUG 2010 Barclays Bank PLC United States — US$176,000,000 source
13 AUG 2010 Custom Polymers, Inc. United States — US$57,800 source
13 AUG 2010 Compass Bank United States — US$607,500 source
28 JUL 2010 3M Imtec Corporation United States — US$125,000 source
28 JUL 2010 Maersk Line, Limited United States — US$3,088,400 source
15 JUL 2010 An Individual United States — US$5,000 source
15 JUL 2010 Agar Corporation, Inc. United States — US$860,000 source
15 JUL 2010 United Nations Federal Credit Union United States — US$500,000 source
3 JUN 2010 KLM Cargo United States — US$5,336.26 source
3 JUN 2010 GEICO General Insurance Company United States — US$11,000 source