Last week's major developments in sanctions - December 11th to December 15th, 2023
Monday, December 11 On International Anti-Corruption Day: OFAC imposed asset-freezing sanctions against two former Afghan government...
top of page
Updates
Subscribe to the weekly notice of major developments in sanctions.
bensanctionsexpert
Dec 12, 20234 min read
Last week's major developments in sanctions - December 4th to December 8th, 2023
Monday, December 4 OFAC imposed asset-freezing sanctions on three individuals for their involvement in undermining Sudan's peace,...
bensanctionsexpert
Nov 28, 20232 min read
Last week's major developments in sanctions - November 20th to November 24th, 2023
Monday, November 20 The U.S. Department of State imposed travel bans (a type of sanction) against designated two members of the Armed...
bensanctionsexpert
Nov 20, 20233 min read
Last week's major developments in sanctions - November 13th to November 17th, 2023
Monday, November 13 The EU Council extended the validity of its blocking sanctions under its Venezuela sanctions regime for another six...
bensanctionsexpert
Nov 14, 20233 min read
Last week's major developments in sanctions - November 6th to November 10th, 2023
Monday, November 6 FinCEN and BIS issued a joint notice highlighting a new Suspicious Activity Report (SAR) key term,...
bottom of page