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Last Week's Major Developments in Sanctions - April 7th, 2025, to April 11th, 2025
You can now listen to the audio version of our weekly sanctions updates here . Monday, April 7 OFAC issued General License 13M under its...
Amir Fadavi
4 days ago2 min read

Last Week's Major Developments in Sanctions - March 31st, 2025, to April 4th, 2025
You can now listen to the audio version of our weekly sanctions updates here . Monday, March 31 The U.S. Department of State designated...
Amir Fadavi
Apr 73 min read

Last Week's Major Developments in Sanctions - March 24th, 2025, to March 28th, 2025
You can now listen to the audio version of our weekly sanctions updates here . Monday, March 24 OFSI amended two of its general licenses...
Amir Fadavi
Mar 313 min read

Last Week's Major Developments in Sanctions - March 17th, 2025, to March 21st, 2025
You can now listen to the audio version of our weekly sanctions updates here . Monday, March 17 The Council of European Union imposed...
Amir Fadavi
Mar 243 min read

Last Week's Major Developments in Sanctions - March 10th, 2025, to March 14th, 2025
Monday, March 10 There was no major development on this day. Tuesday, March 11 The United Kingdom's the Export Control Joint Unit (ECJU)...
Amir Fadavi
Mar 182 min read

Last Week's Major Developments in Sanctions - March 3rd, 2025, to March 7th, 2025
Monday, March 3 There was no major development on this day. Tuesday, March 4 The United Kingdom's Revenue and Customs authority issued a...
Amir Fadavi
Mar 113 min read

Last Week's Major Developments in Sanctions - February 24th, 2025, to February 28th, 2025
Monday, February 24 On the third anniversary of the Russia's second invasion of Ukraine, the European Union and the United Kingdom...
Amir Fadavi
Mar 43 min read

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...
Amir Fadavi
Sep 24, 20243 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 26, 20243 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
Aug 5, 20242 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 30, 20243 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
Jul 9, 20242 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 11, 20242 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
Jun 4, 20243 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 15, 20242 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
May 7, 20242 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
Apr 2, 20242 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 25, 20242 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 21, 20242 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
Mar 12, 20243 min read
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