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Updates
Subscribe to the weekly notice of major developments in sanctions.
Amir Fadavi
Jan 23, 20213 min read
Last week's major developments in sanctions - Jan. 18 to Jan. 22, 2021
Monday, January 18th: - This week started with the extension of asset freezing orders initially issued on Jan. 18, 2018, (here) for 10...
Amir Fadavi
Jan 17, 20216 min read
Last week's major developments in sanctions - Jan. 11 to Jan. 15, 2021.
Monday, January 11th: - This week started with the delisting of 7 individuals from French autonomous list. - OFSI issued a new General...
Amir Fadavi
Jan 10, 20214 min read
Last week's major developments in sanctions - Jan. 4 to Jan. 8, 2021.
Monday, January 4th: - OFSI published a guidance about its sanctions against Libya. (Here) - As a response to the results of the 2020...
Amir Fadavi
Jan 1, 20213 min read
Last week's major developments in sanctions - Dec. 28, 2020 to Jan. 1, 2021.
Monday, December 28th: - OFAC announced a settlement with the National Commercial Bank, a bank headquartered in Jeddah, Saudi Arabia. The...
Amir Fadavi
Dec 25, 20202 min read
Last week's major developments in sanctions - Dec. 21 to Dec. 25, 2020.
Monday, December 21st: - The week started with a joint statement of JCPOA participants' ministers in which they acknowledged the prospect...
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