Amir Fadavi
Last week's major developments in sanctions - August 28th to September 1st, 2023
Monday, August 28 OFAC published its second informational video: Episode 2: Blocking and Non-Blocking Sanctions (I love these videos!...
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Amir Fadavi
Aug 16, 20233 min read
Last week's major developments in sanctions - August 7th to August 11th, 2023
Monday, August 7 France imposed asset-freezing sanctions on an individual pursuant to the country's autonomous counter-terrorism...
Amir Fadavi
Aug 9, 20232 min read
Last week's major developments in sanctions - July 31st to August 4th, 2023
Monday, July 31 OFSI imposed asset-freezing sanctions on six individuals involved in the trial of Vladimir Kara-Murza, a dual British...
Amir Fadavi
Aug 1, 20232 min read
Last week's major developments in sanctions - July 24th to July 28th, 2023
Monday, July 24 OFAC imposed asset-freezing sanctions on three high-ranked military officials, including the Minister of Defense, in Mali...
Amir Fadavi
Jul 24, 20234 min read
Last week's major developments in sanctions - July 17th to July 21st, 2023
Monday, July 17 OFSI imposed asset-freezing sanctions on 13 individuals and one entity for their involvement in the forced deportation of...
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