Monday, January 2
There was no major development on this day.
Tuesday, January 3
There was no major development on this day.
Wednesday, January 4
There was no major development on this day.
Thursday, January 5
In a joint action, the United States and Turkey imposed blocking sanctions on a number of financiers for ISIS. The United States designated four individuals and two entities in Türkiye while the Turkish government imposed sanctions on five individuals and two entities. (Here, the Department of the Treasury's press release, the Department of State's press release, the Republic of Türkiye's Ministry of Foreign Affairs press release, the Republic of Türkiye's Ministry of Treasury and Finance's designation)
Friday, January 6
OFAC imposed blocking sanctions on six individuals who were key figures in a sanctioned entity, Qods Aviation Industries, for their roles in supplying unmanned aerial vehicles to Russia for its war against Ukraine. (Here, the Department of the Treasury's press release, the Department of State's press release)
The Recommendation of the Week
Check out this report by the Guardian showing how Roman Abramovich moved funds to avoid their freezing.
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