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Subscribe to the weekly notice of major developments in sanctions.
Amir Fadavi
12 minutes ago2 min read
Last week's major developments in sanctions - January 20th, 2024, to January 24th, 2025
Monday, January 20 The new president of the United States issued several Executive Orders (EOs) on his first day in office. Two of those...
Amir Fadavi
6 days ago5 min read
Last week's major developments in sanctions - January 13th, 2024, to January 17th, 2025
Monday, January 13 OFAC and OFSI published a Memorandum of Understanding (MoU) between them. The MoU establishes a framework for...
Amir Fadavi
Jan 143 min read
Last week's major developments in sanctions - January 6th, 2024, to January 10th, 2025
Monday, January 6 OFAC issued General License 24 under its Syria sanctions program to allow certain transactions that involve (i)...
Amir Fadavi
Jan 611 min read
Major Developments of The Last Quarter of 2024
OFAC OFAC designated 202 individuals, 608 entities, and named 83 vessels across 14 programs including Counter Narcotics; Counter...
Amir Fadavi
Jan 42 min read
Last week's major developments in sanctions - December 30th, 2024, to January 3rd, 2025
First and foremost, I wish you all a happy new year. Second, I would like to thank you all for your continued support throughout 2024....
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