Amir Fadavi
Last week's major developments in sanctions - Sept. 27th to Oct. 1st, 2021
Monday, September 27th - This week started with two enforcement actions against two U.S. subsidiaries of Schlumberger. One of the...
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Updates
Amir Fadavi
- Sep 27, 2021
- 2 min
Last week's major developments in sanctions - Sept. 20th to Sept. 24th, 2021
Monday, September 20th - The U.S. Department of State imposed travel bans (a type of sanctions) against seven individuals in El Salvador...
Amir Fadavi
- Sep 20, 2021
- 2 min
Last week's major developments in sanctions - Sept. 13th to Sept. 17th, 2021
Monday, September 13th - France added an individual to its list of sanctions targets pursuant to its anti-terrorism sanctions. (Here) -...
Amir Fadavi
- Sep 13, 2021
- 2 min
Last week's major developments in sanctions - Sept. 6th to Sept. 10th, 2021
Monday, September 6th - The week started with the addition of seven individuals to the French list of sanctions targets pursuant to the...
Amir Fadavi
- Sep 6, 2021
- 1 min
Last week's major developments in sanctions - Aug. 30th to Sept. 3rd, 2021
Monday, August 30th - The week started with the addition of ten individuals to the French list of sanctions targets pursuant to the...
Amir Fadavi
- Aug 30, 2021
- 2 min
Last week's major developments in sanctions - Aug. 23rd to Aug. 27th, 2021
Monday, August 23rd - OFAC designated the Chief of Staff of the Eritrean Defense Forces (EDF) under the Global Magnitsky program. (Here,...
Amir Fadavi
- Aug 23, 2021
- 2 min
Last week's major developments in sanctions - Aug. 16th to Aug. 20th, 2021
Monday, August 16th - No major development on this day. Tuesday, August 17th - No major development on this day. Wednesday, August 18th -...
Amir Fadavi
- Aug 16, 2021
- 2 min
Last week's major developments in sanctions - Aug. 9th to Aug. 13th, 2021
Monday, August 9th - OFSI first added one person to its list of sanctions targets (here) and then expanded the scope of the Belarus...
Amir Fadavi
- Aug 9, 2021
- 1 min
Last week's major developments in sanctions - Aug. 2nd to Aug. 6th, 2021
Monday, August 2nd - This week started with the addition of eight individuals to the sanctions list of the EU under the Nicaragua regime...
Amir Fadavi
- Aug 2, 2021
- 2 min
Last week's major developments in sanctions - Jul. 26th to Jul. 30th, 2021
Monday, July 26th - No major development on this day. Tuesday, July 27th - No major development on this day. Wednesday, July 28th - OFAC...
Amir Fadavi
- Jul 26, 2021
- 3 min
Last week's major developments in sanctions - Jul. 19th to Jul. 23rd, 2021
Monday, July 19th - In an administrative move, EU renewed its so-called terrorist list for another six months. (Here) You can find out...
Amir Fadavi
- Jul 19, 2021
- 2 min
Last week's major developments in sanctions - Jul. 12th to Jul. 16th, 2021
Monday, July 12th - The EU Council amended "Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions...
Amir Fadavi
- Jul 12, 2021
- 1 min
Last week's major developments in sanctions - Jul. 5th to Jul. 9th, 2021
Monday, July 5th - I start this week with an Anti-Money Laundering related piece of news. FinCEN now has a Chief Digital Currency...
Amir Fadavi
- Jul 5, 2021
- 2 min
Last week's major developments in sanctions - Jun. 28th to Jul. 2nd, 2021
Monday, June 28th - The U.S. Department of State designated a leader of ISIS in Greater Sahara as a Specially Designated Global Terrorist...
Amir Fadavi
- Jun 28, 2021
- 2 min
Last week's major developments in sanctions - Jun. 21st to Jun. 25th, 2021
Monday, June 21st - This week started with the addition of five individuals to the France list of sanctions pursuant to the France...
Amir Fadavi
- Jun 21, 2021
- 2 min
Last week's major developments in sanctions - Jun. 14th to Jun. 18th, 2021
Monday, June 14th - This week started with the addition of five individuals to the France list of sanctions pursuant to the France...
Amir Fadavi
- Jun 14, 2021
- 2 min
Last week's major developments in sanctions - Jun. 7th to Jun. 11th, 2021
Monday, June 7th - The U.S. Secretary of State announced a policy which imposed travel bans on individuals who are believed to be...
Amir Fadavi
- Jun 7, 2021
- 3 min
Last week's major developments in sanctions - May 31st to Jun. 4th, 2021
Monday, May 31st - No major development on this day. Tuesday, June 1st - OFAC replaced Venezuela-related General License 8G with General...
Amir Fadavi
- May 31, 2021
- 2 min
Last week's major developments in sanctions - May 24th to May 28th, 2021
Monday, May 24th - Following the forced landing of a Ryanair flight in Minsk, Belarus, over the weekend the European Union reacted with...
Amir Fadavi
- May 24, 2021
- 4 min
Last week's major developments in sanctions - May 17th to May 21st, 2021
Monday, May 17th - The United States' Treasury added three individuals and one entity to the the SDN list under the Global Counter...
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