Amir FadaviApr 22 min readLast week's major developments in sanctions - March 25th, 2024, to March 29th, 2024Monday, March 25 OFAC and OFSI imposed blocking sanctions against two individuals and one entity in China for alleged cyber attacks...
Amir FadaviMar 252 min readLast week's major developments in sanctions - March 18th, 2024, to March 22nd, 2024Monday, 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 FadaviMar 212 min readLast week's major developments in sanctions - March 11th, 2024, to March 15, 2024Monday, March 11 OFAC imposed blocking sanctions on eight individuals and eight entities that have been acting as financiers and money...
Amir FadaviMar 123 min readLast week's major developments in sanctions - March 4th, 2024, to March 8th, 2024Monday, March 4 The United Kingdom's Foreign, Commonwealth & Development Office published Post-Legislative Scrutiny Memorandum: Sanctions...
Amir FadaviFeb 122 min readLast week's major developments in sanctions - February 5th, 2024, to February 9th, 2024Monday, February 5 The Department of State implemented a new policy to impose visa restriction - type of sanction- on individuals...