Last week's major developments in sanctions - November 20th to November 24th, 2023
Monday, November 20 The U.S. Department of State imposed travel bans (a type of sanction) against designated two members of the Armed...
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bensanctionsexpert
- Nov 20
- 3 min
Last week's major developments in sanctions - November 13th to November 17th, 2023
Monday, November 13 The EU Council extended the validity of its blocking sanctions under its Venezuela sanctions regime for another six...
bensanctionsexpert
- Nov 14
- 3 min
Last week's major developments in sanctions - November 6th to November 10th, 2023
Monday, November 6 FinCEN and BIS issued a joint notice highlighting a new Suspicious Activity Report (SAR) key term,...
benjaminpeterfreun
- Nov 6
- 3 min
Last week's major developments in sanctions - October 30th to November 3rd, 2023
Monday, October 30 There was no major sanctions-related development on this day. Tuesday, October 31 OFSI imposed asset-freezing...
Amir Fadavi
- Oct 9
- 2 min
Last week's major developments in sanctions - October 2nd to October 6th, 2023
Monday, October 2 This quiet week started with the imposition of asset-freezing sanctions on two individuals by the French government,...
Amir Fadavi
- Oct 4
- 2 min
Last week's major developments in sanctions - September 25th to September 29th, 2023
Monday, September 25 BIS added 28 entities to the Entity List. Those entities are located across the world, including in China, Russia,...
Amir Fadavi
- Sep 19
- 3 min
Last week's major developments in sanctions - September 11th to September 15th, 2023
Monday, September 11 There was no major development on this date. Tuesday, September 12 France imposed asset-freezing sanctions on one...
Amir Fadavi
- Sep 6
- 2 min
Last week's major developments in sanctions - August 28th to September 1st, 2023
Monday, August 28 OFAC published its second informational video: Episode 2: Blocking and Non-Blocking Sanctions (I love these videos!...
Amir Fadavi
- Aug 16
- 3 min
Last week's major developments in sanctions - August 7th to August 11th, 2023
Monday, August 7 France imposed asset-freezing sanctions on an individual pursuant to the country's autonomous counter-terrorism...
Amir Fadavi
- Aug 9
- 2 min
Last week's major developments in sanctions - July 31st to August 4th, 2023
Monday, July 31 OFSI imposed asset-freezing sanctions on six individuals involved in the trial of Vladimir Kara-Murza, a dual British...
Amir Fadavi
- Aug 1
- 2 min
Last week's major developments in sanctions - July 24th to July 28th, 2023
Monday, July 24 OFAC imposed asset-freezing sanctions on three high-ranked military officials, including the Minister of Defense, in Mali...
Amir Fadavi
- Jul 24
- 4 min
Last week's major developments in sanctions - July 17th to July 21st, 2023
Monday, July 17 OFSI imposed asset-freezing sanctions on 13 individuals and one entity for their involvement in the forced deportation of...
Amir Fadavi
- Jul 11
- 1 min
Last week's major developments in sanctions - July 3rd to July 7th, 2023
Monday, July 3 OFSI updated its Russia Guidance to reflect the recent prohibition on the provision of Legal advisory services to Russia....
Amir Fadavi
- Jul 3
- 2 min
Last week's major developments in sanctions - June 26th to June 30th, 2023
Monday, June 26 The EU Council imposed blocking sanctions on seven Iranian individuals for their involvement in the crack-down on the...
Amir Fadavi
- Jun 28
- 4 min
Last week's major developments in sanctions - June 19th to June 23rd, 2023
Monday, June 19 OFSI added two individuals under its Syria sanctions regime and two individuals under its Democratic Republic of Congo to...
Amir Fadavi
- Jun 19
- 2 min
Last week's major developments in sanctions - June 12th to June 16th, 2023
Monday, June 12 There was no major development on this day. Tuesday, June 13 Canada imposed asset-freezing sanctions on two individuals...
Amir Fadavi
- Jun 13
- 3 min
Last week's major developments in sanctions - June 5th to June 9th, 2023
Monday, June 5 OFSI amended its General License INT/2022/1552576, related to the London Court of International Arbitration Arbitration...
Amir Fadavi
- Jun 5
- 3 min
Last week's major developments in sanctions - May 29th to June 2nd, 2023
Monday, May 29 There was no major development on this date. Tuesday, May 30 The United Nations Security Council extended its sanctions...
Amir Fadavi
- Jun 1
- 2 min
Last week's major developments in sanctions - May 22nd to May 26th, 2023
Monday, May 22 This week started with the addition of five individuals and two entities to the list of EU asset-freezing sanctions...
Amir Fadavi
- May 24
- 4 min
Last week's major developments in sanctions - May 15th to May 19th, 2023
Monday, May 15 The U.S. Department of State imposed visa restrictions (a type of sanction), under Section 212(a)(3)C) of the Immigration...
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