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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
30 APR 2009 Varel Holdings, Inc. United States — US$110,000 source
30 APR 2009 EFEX Trade, LLC United States — US$2,000 source
27 MAR 2009 An Individual United States — US$9,000 source
27 MAR 2009 Golden Escrow, Inc. United States — US$11,000 source
27 MAR 2009 Casa de Cambio Delgado, Inc. United States — US$40,160.46 source
27 FEB 2009 Lactalis USA, Inc. United States — US$20,950.38 source
29 JAN 2009 An Individual United States — US$4,206 source
29 JAN 2009 Vonberg Valve, Inc. United States — US$11,049.5 source
29 JAN 2009 Stena Bulk LLC United States — US$426,486 source