Amir Fadavi
Last week's major developments in sanctions - August 19th, 2024, to August 23rd, 2024
Monday, Augst 19 This week started with the delisting of an individual from the French national list of sanction targets. On the same...
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Amir Fadavi
- Aug 5
- 2 min
Last week's major developments in sanctions - July 29th, 2024, to August 2nd, 2024
Monday, July 29 The EU Council amended one of its Iran-related decisions by removing one of the annexes that had incorporated listings...
Amir Fadavi
- Jul 30
- 3 min
Last week's major developments in sanctions - July 22nd, 2024, to July 26th, 2024
Monday, July 22 The EU Council imposed asset freezing sanctions on four individuals and two entities responsible for serious human rights...
Amir Fadavi
- Jul 9
- 2 min
Last week's major developments in sanctions - July 1st, 2024, to July 5th, 2024
Monday, July 1 OFAC imposed blocking sanctions on three individuals related to Sinaloa Cartel under its Counter-Narcotics sanctions...
Amir Fadavi
- Jun 18
- 3 min
Last week's major developments in sanctions - June 10th, 2024, to June 14th, 2024
Monday, June 10 OFAC imposed blocking sanctions on four individuals, four entities, and two vessels under its Global Counter-Terrorism...
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