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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
23 APR 2010 Hilton International Co. United States — US$735,407 source
23 APR 2010 LD Telecommunications, Inc. United States — US$21,671 source
19 MAR 2010 Innospec Inc. United States — US$2,200,000 source
9 MAR 2010 Aviation Services International, B.V. United States — US$750,000 source
8 MAR 2010 An Individual United States — US$525 source
8 MAR 2010 Industrial Maritime Carriers Worldwide, L.L.C. United States — US$72,072 source
5 FEB 2010 Balli Group PLC and Balli Aviation, Ltd. United States — US$15,000,000 source
22 DEC 2009 Lloyds TSB Bank, plc United States — US$217,000,000 source
16 DEC 2009 Credit Suisse AG United States — US$536,000,000 source
30 SEP 2009 Gold & Silver Reserve, Inc. United States — US$2,950,000 source
30 SEP 2009 Barwil Agencies NA, Inc. United States — US$84,000 source
31 AUG 2009 Thermon Manufacturing Company United States — US$14,613.24 source
24 AUG 2009 Australia and New Zealand Bank Group, Ltd. United States — US$5,750,000 source
6 AUG 2009 DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. United States — US$9,444,744 source
31 JUL 2009 An Individual United States — US$8,000 source
31 JUL 2009 An Individual United States — US$15,000 source
31 JUL 2009 First Incentive Travel, Inc. United States — US$8,250 source
31 JUL 2009 MGE UPS Systems, Inc. United States — US$10,341 source
30 JUN 2009 Willbros USA, Inc. kna Willbros United States Holdings, Inc. United States — US$6,600 source
30 JUN 2009 Philips Electronics of North America Corporation United States — US$128,750 source
30 JUN 2009 National Marine Consultants, Inc. United States — US$42,075 source
30 JUN 2009 Oxbow Carbon and Minerals LLC United States — US$276,250 source
29 MAY 2009 An Individual United States — US$1,175 source
29 MAY 2009 Volvo Construction Equipment North America, Inc. United States — US$33,000 source
29 MAY 2009 Liberty International Holdings Inc. United States — US$35,211.75 source