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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
16 JUN 2025 Unicat Catalyst Technologies, LLC United States Settlement US$3,882,797 source
12 JUN 2025 GVA Capital Ltd. United States Monetary Penalty US$215,988,868 source
8 MAY 2025 Svarog Shipping & Trading Company Limited United Kingdom Monetary Penalty £5,000 source
20 MAR 2025 Herbert Smith Freehills CIS LLP United Kingdom Monetary Penalty £465,000 source
14 MAR 2025 Impact Planet United Kingdom Formal Reprimand — source
14 MAR 2025 Peculiar Peoples’ Palace Ministries United Kingdom Formal Reprimand — source
14 MAR 2025 Sahara Hands United Kingdom Formal Reprimand — source
17 JAN 2025 Haas Automation, Inc. United States Settlement US$1,044,781 source
16 JAN 2025 Family International Realty LLC and an Individual United States Settlement US$1,076,923 source
31 DEC 2024 SkyGeek Logistics, Inc. United States Settlement US$22,172 source
18 DEC 2024 An Individual United States Settlement US$45,179 source
18 DEC 2024 Córdoba Music Group United States Settlement US$41,591 source
13 DEC 2024 C.H. Robinson International, Inc. United States Settlement US$257,690 source
3 DEC 2024 Aiotec GmbH United States Settlement US$14,550,000 source
19 NOV 2024 An Individual United States Monetary Penalty US$1,104,408 source
14 NOV 2024 American Life Insurance Company United States Settlement US$178,421 source
17 OCT 2024 Vietnam Beverage Company Limited United States Settlement US$860,000 source
27 SEP 2024 Integral Concierge Services Limited United Kingdom Monetary Penalty £15,000 source
26 JUL 2024 State Street Bank and Trust Company and Charles River Systems, Inc. United States Settlement US$7,452,501 source
26 JUN 2024 Mondo TV, S.p.a. United States Settlement US$538,000 source
19 APR 2024 SCG Plastics Co., Ltd. United States Settlement US$20,000,000 source
14 MAR 2024 EFG International AG United States Settlement US$3,740,442 source
21 DEC 2023 Privilege Underwriters Reciprocal Exchange United States Settlement US$466,200 source
13 DEC 2023 CoinList Markets LLC United States Settlement US$1,207,830 source
8 DEC 2023 Nasdaq, Inc. United States Settlement US$4,040,923 source