Amir Fadavi4 days ago2 minLast week's major developments in sanctions - March 18th, 2024, to March 22nd, 2024Monday, March 18 There was no major update on this day. Tuesday, March 19 There was no major update on this day. Wednesday, March 20 OFAC...
Amir FadaviMar 212 minLast week's major developments in sanctions - March 11th, 2024, to March 15, 2024Monday, March 11 OFAC imposed blocking sanctions on eight individuals and eight entities that have been acting as financiers and money...
Amir FadaviMar 123 minLast week's major developments in sanctions - March 4th, 2024, to March 8th, 2024Monday, March 4 The United Kingdom's Foreign, Commonwealth & Development Office published Post-Legislative Scrutiny Memorandum: Sanctions...
Amir FadaviFeb 122 minLast week's major developments in sanctions - February 5th, 2024, to February 9th, 2024Monday, February 5 The Department of State implemented a new policy to impose visa restriction - type of sanction- on individuals...
bensanctionsexpertFeb 64 minLast week's major developments in sanctions - January 29th, 2024, to February 2nd, 2024Monday, January 29 FinCEN issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank in Iraq as a foreign...