Monday, May 15 The U.S. Department of State imposed visa restrictions (a type of sanction), under Section 212(a)(3)C) of the Immigration...

Monday, May 8 There was no major development on this date. Tuesday, May 9 The United States Department of the Treasury imposed...

Monday, May 1 OFAC issued General License 42 under its Venezuela program which authorizes transactions that are ordinarily incident and...

Monday, April 24 This week started with new sanctions against Iran. OFSI imposed asset-freezing sanctions on four IRGC commanders to its...

Monday, April 17 OFAC published "Possible Evasion of the Russian Oil Price Cap" alert to warn U.S. persons about the possible evasion of...

Monday, April 10 A California-based individual was sentenced to 48 months in prison for providing services, including financial services,...

Monday, April 3 France added four individuals to its list of sanctions targets under the country's autonomous counter-terrorism sanctions...

Monday, March 27 The UK's Office of Financial Sanctions Implementation (OFSI) added three individuals to its list of asset-freeze...

Monday, March 20 Australia imposed asset-freezing sanctions on 27 individuals and 15 entities in Iran under the Australian sanction...

Monday, March 13 In an administrative move, the EU Council decided to prolong the restrictive measures targeting those responsible for...

Monday, March 6 The UK's the Office of Financial Sanctions Implementation updated its UK Maritime Services Prohibition and Oil Price Cap...

Monday, February 27 The Journal of the EU published last week's Council Decision concerning the EU terrorist list. Under the EU...

Monday, February 20 The EU Council imposed blocking sanctions on 32 officials and two entities in Iran, all of which are responsible and...

Monday, February 13 OFSI extended general license - INT/2022/1710676 which allows the continuation of business operations involving three...

Monday, January 30 The EU Council adopted (or published) three sanctions-related decisions: COUNCIL DECISION (CFSP) 2023/190 expanded the...

Monday, January 23 This week started with the imposition of blocking sanctions on several individuals and entities involved in human...

Monday, January 16 Over the weekend and following the execution of a British-Iranian dual national by the Islamic Republic of Iran, the...

Monday, January 9 OFAC replaced General License 31A with 31B under its Venezuela sanctions program. The new license limited the scope of...

Monday, January 2 There was no major development on this day. Tuesday, January 3 There was no major development on this day. Wednesday,...

Monday, December 26 There was no major development on this day. Tuesday, December 27 There was no major development on this day....