Amir FadaviOct 10, 20223 minLast week's major developments in sanctions - October 3rd to October 7th, 2022Monday, October 3 OFAC designated two individuals and one entity in Bosnia and Herzegovina pursuant to Executive Order (E.O.) 14033. One...
Amir FadaviOct 4, 20223 minLast week's major developments in sanctions - September 26th to September 30th, 2022Monday, September 26 Four individuals came off the French sanctions list as their six-month long designation period ended. All of those...
Amir FadaviSep 27, 20223 minLast week's major developments in sanctions - September 19th to September 23rd, 2022Monday, September 19 There was no major development on this day. Tuesday, September 20 The EU Council issued Decision 2022/1626 amending...
Amir FadaviSep 5, 20221 minLast week's major developments in sanctions - August 29th to September 2nd, 2022Monday, August 29 OFSI updated its general guidance to cover the expanded reporting obligations under the UK’s sanctions laws. (Here)...