Amir Fadavi
Last week's major developments in sanctions - January 23rd to January 27th, 2023
Monday, January 23 This week started with the imposition of blocking sanctions on several individuals and entities involved in human...
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Updates
Amir Fadavi
- Jan 23
- 3 min
Last week's major developments in sanctions - January 16th to January 20th, 2023
Monday, January 16 Over the weekend and following the execution of a British-Iranian dual national by the Islamic Republic of Iran, the...
Amir Fadavi
- Jan 17
- 3 min
Last week's major developments in sanctions - January 9th to January 13th, 2023
Monday, January 9 OFAC replaced General License 31A with 31B under its Venezuela sanctions program. The new license limited the scope of...
Amir Fadavi
- Jan 9
- 1 min
Last week's major developments in sanctions - January 2nd to January 6th, 2023
Monday, January 2 There was no major development on this day. Tuesday, January 3 There was no major development on this day. Wednesday,...
Amir Fadavi
- Jan 3
- 2 min
Last week's major developments in sanctions - December 26th to December 30th, 2022
Monday, December 26 There was no major development on this day. Tuesday, December 27 There was no major development on this day....
Amir Fadavi
- Dec 28, 2022
- 3 min
Last week's major developments in sanctions - December 19th to December 23rd, 2022
Monday, December 19 This blissfully slow week started with a couple of designations in France. France added the names of six individuals...
Amir Fadavi
- Dec 20, 2022
- 3 min
Last week's major developments in sanctions - December 12th to December 16th, 2022
Monday, December 12 France added one individual to its list of sanctions targets under the country's counter-terrorism sanctions program....
Amir Fadavi
- Dec 14, 2022
- 4 min
Last week's major developments in sanctions - December 5th to December 9th, 2022
Monday, December 5 December 5th was the date that the Price Cap mechanism for Russian-origin seaborne oil (which was first mentioned in...
Amir Fadavi
- Nov 29, 2022
- 2 min
Last week's major developments in sanctions - November 21st to November 26th, 2022
Monday, November 21 OFAC issued General License No.13C "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under...
Amir Fadavi
- Nov 15, 2022
- 3 min
Last week's major developments in sanctions - November 7th to November 11th, 2022
Monday, November 7 OFAC imposed blocking sanctions on four individuals and eight entities for supporting ISIS in South Africa. The...
Amir Fadavi
- Nov 8, 2022
- 2 min
Last week's major developments in sanctions - October 31st to November 4th, 2022
Monday, October 31 OFAC published a new FAQ to provide clarity on the applicability of the price cap to the oil originated in Russia that...
Amir Fadavi
- Nov 1, 2022
- 3 min
Last week's major developments in sanctions - October 24th to October 28th, 2022
Monday, October 24 France updated its sanctions list by adding one entry related to recently introduced UN sanctions against Haiti....
Amir Fadavi
- Oct 24, 2022
- 3 min
Last week's major developments in sanctions - October 17th to October 21st, 2022
Monday, October 17 The EU Council took two sanctions-related decisions: Council Decision 2022/1967 that extended the validity of the EU...
Amir Fadavi
- Oct 18, 2022
- 2 min
Last week's major developments in sanctions - October 10th to October 14th, 2022
Monday, October 10 OFSI added seven individuals and one entity, the Morality Policy of Iran, to the list of sanctions targets in the UK...
Amir Fadavi
- Oct 10, 2022
- 3 min
Last week's major developments in sanctions - October 3rd to October 7th, 2022
Monday, October 3 OFAC designated two individuals and one entity in Bosnia and Herzegovina pursuant to Executive Order (E.O.) 14033. One...
Amir Fadavi
- Oct 4, 2022
- 3 min
Last week's major developments in sanctions - September 26th to September 30th, 2022
Monday, September 26 Four individuals came off the French sanctions list as their six-month long designation period ended. All of those...
Amir Fadavi
- Sep 27, 2022
- 3 min
Last week's major developments in sanctions - September 19th to September 23rd, 2022
Monday, September 19 There was no major development on this day. Tuesday, September 20 The EU Council issued Decision 2022/1626 amending...
Amir Fadavi
- Sep 5, 2022
- 1 min
Last week's major developments in sanctions - August 29th to September 2nd, 2022
Monday, August 29 OFSI updated its general guidance to cover the expanded reporting obligations under the UK’s sanctions laws. (Here)...
Amir Fadavi
- Aug 30, 2022
- 1 min
Last week's major developments in sanctions - August 22nd to August 26th, 2022
Monday, August 22 OFSI issued two new General licenses and amended General License INT/2022/1280876 to permit payments involving the...
Amir Fadavi
- Aug 23, 2022
- 2 min
Last week's major developments in sanctions - August 15th to August 19th, 2022
Monday, August 15 OFSI published a webinar it had held about the reporting obligations under the UK's sanctions. (Here) OFAC designated...
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