Monday, September 16 On the second anniversary of the killing of Mahsa Jina Amini, the Australian Government imposed asset-freezing...

Monday, Augst 19 This week started with the delisting of an individual from the French national list of sanction targets. On the same...

Monday, July 29 The EU Council amended one of its Iran-related decisions by removing one of the annexes that had incorporated listings...

Monday, July 22 The EU Council imposed asset freezing sanctions on four individuals and two entities responsible for serious human rights...

Monday, July 1 OFAC imposed blocking sanctions on three individuals related to Sinaloa Cartel under its Counter-Narcotics sanctions...

Monday, June 3 There was no major development on this day. Tuesday, June 4 There was no major development on this day. Wednesday, June 5...

Monday, May 27 The EU Council adopted a decision that establishes a new framework for sanctioning Russia. The new decision, Council...

Monday, May 6 France imposed asset-freezing sanctions against three individuals and seven entities under its autonomous sanctions regime....

Monday, April 29 The EU Journal published the Council's decisions 2024/1242 and 2024/1250 which prolonged the EU sanctions regimes...

Monday, March 25 OFAC and OFSI imposed blocking sanctions against two individuals and one entity in China for alleged cyber attacks...

Monday, 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...

Monday, March 11 OFAC imposed blocking sanctions on eight individuals and eight entities that have been acting as financiers and money...

Monday, March 4 The United Kingdom's Foreign, Commonwealth & Development Office published Post-Legislative Scrutiny Memorandum: Sanctions...

Monday, February 5 The Department of State implemented a new policy to impose visa restriction - type of sanction- on individuals...

Monday, January 29 FinCEN issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank in Iraq as a foreign...

Monday, January 22 OFAC, OFSI, and Austrailia’s DFAT imposed asset-freezing sanctions against individuals and entities for their...

Monday, January 15 OFSI imposed asset-freezing sanctions against Bosnian marketing agency Mania under the UK’s Bosnia and Herzegovina...

Monday, January 8 A California resident and Russian national pleaded guilty to attempting to provide material support to Hayat Tahrir...

Happy New Year to all of our readers. This issue covers the past three weeks rather than our normal week-long coverage. We will go back...

Monday, December 11 On International Anti-Corruption Day: OFAC imposed asset-freezing sanctions against two former Afghan government...