Amir Fadavi
Last week's major developments in sanctions - May 1st to May 5th, 2023
Monday, May 1 OFAC issued General License 42 under its Venezuela program which authorizes transactions that are ordinarily incident and...
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Amir Fadavi
May 3, 20234 min read
Last week's major developments in sanctions - April 24th to April 28th, 2023
Monday, April 24 This week started with new sanctions against Iran. OFSI imposed asset-freezing sanctions on four IRGC commanders to its...
Amir Fadavi
Apr 24, 20234 min read
Last week's major developments in sanctions - April 17th to April 21st, 2023
Monday, April 17 OFAC published "Possible Evasion of the Russian Oil Price Cap" alert to warn U.S. persons about the possible evasion of...
Amir Fadavi
Apr 18, 20232 min read
Last week's major developments in sanctions - April 10th to April 14th, 2023
Monday, April 10 A California-based individual was sentenced to 48 months in prison for providing services, including financial services,...
Amir Fadavi
Apr 11, 20232 min read
Last week's major developments in sanctions - April 3rd to April 7th, 2023
Monday, April 3 France added four individuals to its list of sanctions targets under the country's autonomous counter-terrorism sanctions...
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