U.S. Sanctions

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Amir Fadavi

Last week's major developments in sanctions - November 14th to November 18th, 2022

Monday, November 14 This week started with a coordinated action against human rights violations in Iran in the wake of the killing of...

Amir Fadavi

What's the deal with OFAC's designation of Tornado Cash?

On Monday, August 8, 2022, in a surprising (yet not unexpected) move OFAC designated Tornado Cash. In this article I will cover: What is...

Amir Fadavi

What are the new sanctions against Turkey?

Section 231 of Countering America’s Adversaries Through Sanctions Act ("CAATSA") required the President to impose five or more of the 12...