Last week's major developments in sanctions - January 29th, 2024, to February 2nd, 2024
Monday, January 29 FinCEN issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank in Iraq as a foreign...
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bensanctionsexpert
Jan 312 min read
Last week's major developments in sanctions - January 22nd, 2024, to January 26th, 2024
Monday, January 22 OFAC, OFSI, and Austrailia’s DFAT imposed asset-freezing sanctions against individuals and entities for their...
bensanctionsexpert
Jan 223 min read
Last week's major developments in sanctions - January 15th, 2024, to January 19th, 2024
Monday, January 15 OFSI imposed asset-freezing sanctions against Bosnian marketing agency Mania under the UK’s Bosnia and Herzegovina...
bensanctionsexpert
Jan 152 min read
Last week's major developments in sanctions - January 8th, 2024, to January 12th, 2024
Monday, January 8 A California resident and Russian national pleaded guilty to attempting to provide material support to Hayat Tahrir...
bensanctionsexpert
Jan 84 min read
Last three week's major developments in sanctions - December 18th, 2023, to January 7th, 2024
Happy New Year to all of our readers. This issue covers the past three weeks rather than our normal week-long coverage. We will go back...
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