Amir Fadavi
Last week's major developments in sanctions - September 16th, 2024, to September 20th, 2024
Monday, September 16 On the second anniversary of the killing of Mahsa Jina Amini, the Australian Government imposed asset-freezing...
top of page
Updates
Subscribe to the weekly notice of major developments in sanctions.
Amir Fadavi
Aug 263 min read
Last week's major developments in sanctions - August 19th, 2024, to August 23rd, 2024
Monday, Augst 19 This week started with the delisting of an individual from the French national list of sanction targets. On the same...
Amir Fadavi
Aug 52 min read
Last week's major developments in sanctions - July 29th, 2024, to August 2nd, 2024
Monday, July 29 The EU Council amended one of its Iran-related decisions by removing one of the annexes that had incorporated listings...
Amir Fadavi
Jul 303 min read
Last week's major developments in sanctions - July 22nd, 2024, to July 26th, 2024
Monday, July 22 The EU Council imposed asset freezing sanctions on four individuals and two entities responsible for serious human rights...
Amir Fadavi
Jul 92 min read
Last week's major developments in sanctions - July 1st, 2024, to July 5th, 2024
Monday, July 1 OFAC imposed blocking sanctions on three individuals related to Sinaloa Cartel under its Counter-Narcotics sanctions...
Amir Fadavi
Jun 112 min read
Last week's major developments in sanctions - June 3rd, 2024, to June 7th, 2024
Monday, June 3 There was no major development on this day. Tuesday, June 4 There was no major development on this day. Wednesday, June 5...
Amir Fadavi
Jun 43 min read
Last week's major developments in sanctions - May 27th, 2024, to May 31st, 2024
Monday, May 27 The EU Council adopted a decision that establishes a new framework for sanctioning Russia. The new decision, Council...
Amir Fadavi
May 152 min read
Last week's major developments in sanctions - May 6th, 2024, to May 10th, 2024
Monday, May 6 France imposed asset-freezing sanctions against three individuals and seven entities under its autonomous sanctions regime....
Amir Fadavi
May 72 min read
Last week's major developments in sanctions - April 29th, 2024, to May 3rd, 2024
Monday, April 29 The EU Journal published the Council's decisions 2024/1242 and 2024/1250 which prolonged the EU sanctions regimes...
Amir Fadavi
Apr 22 min read
Last week's major developments in sanctions - March 25th, 2024, to March 29th, 2024
Monday, March 25 OFAC and OFSI imposed blocking sanctions against two individuals and one entity in China for alleged cyber attacks...
Amir Fadavi
Mar 252 min read
Last week's major developments in sanctions - March 18th, 2024, to March 22nd, 2024
Monday, March 18 There was no major update on this day. Tuesday, March 19 There was no major update on this day. Wednesday, March 20 OFAC...
Amir Fadavi
Mar 212 min read
Last week's major developments in sanctions - March 11th, 2024, to March 15, 2024
Monday, March 11 OFAC imposed blocking sanctions on eight individuals and eight entities that have been acting as financiers and money...
Amir Fadavi
Mar 123 min read
Last week's major developments in sanctions - March 4th, 2024, to March 8th, 2024
Monday, March 4 The United Kingdom's Foreign, Commonwealth & Development Office published Post-Legislative Scrutiny Memorandum: Sanctions...
Amir Fadavi
Feb 122 min read
Last week's major developments in sanctions - February 5th, 2024, to February 9th, 2024
Monday, February 5 The Department of State implemented a new policy to impose visa restriction - type of sanction- on individuals...
bensanctionsexpert
Feb 64 min read
Last week's major developments in sanctions - January 29th, 2024, to February 2nd, 2024
Monday, January 29 FinCEN issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank in Iraq as a foreign...
bensanctionsexpert
Jan 312 min read
Last week's major developments in sanctions - January 22nd, 2024, to January 26th, 2024
Monday, January 22 OFAC, OFSI, and Austrailia’s DFAT imposed asset-freezing sanctions against individuals and entities for their...
bensanctionsexpert
Jan 223 min read
Last week's major developments in sanctions - January 15th, 2024, to January 19th, 2024
Monday, January 15 OFSI imposed asset-freezing sanctions against Bosnian marketing agency Mania under the UK’s Bosnia and Herzegovina...
bensanctionsexpert
Jan 152 min read
Last week's major developments in sanctions - January 8th, 2024, to January 12th, 2024
Monday, January 8 A California resident and Russian national pleaded guilty to attempting to provide material support to Hayat Tahrir...
bensanctionsexpert
Jan 84 min read
Last three week's major developments in sanctions - December 18th, 2023, to January 7th, 2024
Happy New Year to all of our readers. This issue covers the past three weeks rather than our normal week-long coverage. We will go back...
bensanctionsexpert
Dec 20, 20233 min read
Last week's major developments in sanctions - December 11th to December 15th, 2023
Monday, December 11 On International Anti-Corruption Day: OFAC imposed asset-freezing sanctions against two former Afghan government...
bottom of page