Amir Fadavi
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...
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Updates
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...
Amir Fadavi
- Aug 9, 2022
- 2 min
Last week's major developments in sanctions - August 1st to August 5th, 2022
Monday, August 1 The U.S. Department of State and the Department of Treasury, imposed blocking sanctions against six entities and one...
Amir Fadavi
- Aug 1, 2022
- 2 min
Last week's major developments in sanctions - July 25th to July 29th, 2022
Monday, July 25 There was no major development on this day. Tuesday, July 26 OFSI added 42 entries to the list of parties targeted by the...
Amir Fadavi
- Jul 25, 2022
- 5 min
Last week's major developments in sanctions - July 18th to July 22nd, 2022
Monday, July 18 Over the weekend France added two individuals to its list of sanctions list pursuant to the country's autonomous...
Amir Fadavi
- Jun 1, 2022
- 3 min
Last week's major developments in sanctions - May 23rd to May 27th, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia 🇷🇺 To see...
Amir Fadavi
- May 25, 2022
- 2 min
Last week's major developments in sanctions - May 16th to May 20th, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia 🇷🇺 To see...
Amir Fadavi
- May 14, 2022
- 2 min
Last week's major developments in sanctions - May 9th to May 13th, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia 🇷🇺 To see...
Amir Fadavi
- May 10, 2022
- 3 min
Last week's major developments in sanctions - May 2nd to May 8th, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia 🇷🇺 To see...
Amir Fadavi
- May 5, 2022
- 2 min
Last weeks' major developments in sanctions - Apr. 25th to Apr. 29th, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia 🇷🇺...
Amir Fadavi
- Apr 23, 2022
- 2 min
Last weeks' major developments in sanctions - Apr. 18th to Apr. 22nd, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia 🇷🇺...
Amir Fadavi
- Apr 15, 2022
- 4 min
Last weeks' major developments in sanctions - Apr. 11th to Apr. 15th, 2022
For a detailed post about Russia-related sanctions developments you can check: Special Edition - New Sanctions Against Russia Monday,...
Amir Fadavi
- Apr 12, 2022
- 4 min
Last two weeks' major developments in sanctions - Mar. 28th to Apr. 9th, 2022
This issue exceptionally covers two weeks (as opposed to our normal weekly updates). Don't forget to check out Sanctions Expert dedicated...
Amir Fadavi
- Mar 29, 2022
- 2 min
Last weeks' major developments in sanctions - Mar. 21st to Mar. 25th, 2022
For more information and the timeline of all the sanctions measures against Russia and Belarus since February 21st to March 20th check...
Amir Fadavi
- Mar 22, 2022
- 2 min
Last weeks' major developments in sanctions - Mar. 14th to Mar. 18th, 2022
This issue only contains the non-Russia related developments. For the timeline of all the sanctions measures against Russia and Belarus...
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