Amir Fadavi
Last week's major developments in sanctions - December 19th to December 23rd, 2022
Monday, December 19 This blissfully slow week started with a couple of designations in France. France added the names of six individuals...
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Amir Fadavi
Dec 20, 20223 min read
Last week's major developments in sanctions - December 12th to December 16th, 2022
Monday, December 12 France added one individual to its list of sanctions targets under the country's counter-terrorism sanctions program....
Amir Fadavi
Dec 14, 20224 min read
Last week's major developments in sanctions - December 5th to December 9th, 2022
Monday, December 5 December 5th was the date that the Price Cap mechanism for Russian-origin seaborne oil (which was first mentioned in...
Amir Fadavi
Nov 29, 20222 min read
Last week's major developments in sanctions - November 21st to November 26th, 2022
Monday, November 21 OFAC issued General License No.13C "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under...
Amir Fadavi
Nov 15, 20223 min read
Last week's major developments in sanctions - November 7th to November 11th, 2022
Monday, November 7 OFAC imposed blocking sanctions on four individuals and eight entities for supporting ISIS in South Africa. The...
Amir Fadavi
Nov 8, 20222 min read
Last week's major developments in sanctions - October 31st to November 4th, 2022
Monday, October 31 OFAC published a new FAQ to provide clarity on the applicability of the price cap to the oil originated in Russia that...
Amir Fadavi
Nov 1, 20223 min read
Last week's major developments in sanctions - October 24th to October 28th, 2022
Monday, October 24 France updated its sanctions list by adding one entry related to recently introduced UN sanctions against Haiti....
Amir Fadavi
Oct 24, 20223 min read
Last week's major developments in sanctions - October 17th to October 21st, 2022
Monday, October 17 The EU Council took two sanctions-related decisions: Council Decision 2022/1967 that extended the validity of the EU...
Amir Fadavi
Oct 18, 20222 min read
Last week's major developments in sanctions - October 10th to October 14th, 2022
Monday, October 10 OFSI added seven individuals and one entity, the Morality Policy of Iran, to the list of sanctions targets in the UK...
Amir Fadavi
Oct 10, 20223 min read
Last week's major developments in sanctions - October 3rd to October 7th, 2022
Monday, October 3 OFAC designated two individuals and one entity in Bosnia and Herzegovina pursuant to Executive Order (E.O.) 14033. One...
Amir Fadavi
Oct 4, 20223 min read
Last week's major developments in sanctions - September 26th to September 30th, 2022
Monday, September 26 Four individuals came off the French sanctions list as their six-month long designation period ended. All of those...
Amir Fadavi
Sep 27, 20223 min read
Last week's major developments in sanctions - September 19th to September 23rd, 2022
Monday, September 19 There was no major development on this day. Tuesday, September 20 The EU Council issued Decision 2022/1626 amending...
Amir Fadavi
Sep 5, 20221 min read
Last week's major developments in sanctions - August 29th to September 2nd, 2022
Monday, August 29 OFSI updated its general guidance to cover the expanded reporting obligations under the UK’s sanctions laws. (Here)...
Amir Fadavi
Aug 30, 20221 min read
Last week's major developments in sanctions - August 22nd to August 26th, 2022
Monday, August 22 OFSI issued two new General licenses and amended General License INT/2022/1280876 to permit payments involving the...
Amir Fadavi
Aug 23, 20222 min read
Last week's major developments in sanctions - August 15th to August 19th, 2022
Monday, August 15 OFSI published a webinar it had held about the reporting obligations under the UK's sanctions. (Here) OFAC designated...
Amir Fadavi
Aug 9, 20222 min read
Last week's major developments in sanctions - August 1st to August 5th, 2022
Monday, August 1 The U.S. Department of State and the Department of Treasury, imposed blocking sanctions against six entities and one...
Amir Fadavi
Aug 1, 20222 min read
Last week's major developments in sanctions - July 25th to July 29th, 2022
Monday, July 25 There was no major development on this day. Tuesday, July 26 OFSI added 42 entries to the list of parties targeted by the...
Amir Fadavi
Jul 25, 20225 min read
Last week's major developments in sanctions - July 18th to July 22nd, 2022
Monday, July 18 Over the weekend France added two individuals to its list of sanctions list pursuant to the country's autonomous...
Amir Fadavi
Jun 1, 20223 min read
Last week's major developments in sanctions - May 23rd to May 27th, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia 🇷🇺 To see...
Amir Fadavi
May 24, 20222 min read
Last week's major developments in sanctions - May 16th to May 20th, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia 🇷🇺 To see...
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