Amir Fadavi
Last week's major developments in sanctions - May 10th to May 14th, 2021
Monday, May 10th - This started with a major export control-related development. The EU Council adopted a regulation modernizing the EU...
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Updates
Amir Fadavi
- May 10, 2021
- 1 min
Last week's major developments in sanctions - May 3rd to May 7th, 2021
Monday, May 3rd - The U.S. Department of Stated announced a settlement with Honeywell International Inc., for alleged violations of the...
Amir Fadavi
- May 3, 2021
- 2 min
Last week's major developments in sanctions - Apr. 26th to Apr. 30th, 2021
Monday, April 26th - France added three individuals to its list of asset freezing sanctions pursuant to France autonomous anti-terrorism...
Amir Fadavi
- Apr 26, 2021
- 2 min
Last week's major developments in sanctions - Apr. 19th to Apr. 23rd, 2021
Monday, April 19th - This week started with the addition of ten targets to the France's list of sanctions pursuant to its autonomous...
Amir Fadavi
- Apr 19, 2021
- 2 min
Last week's major developments in sanctions - Apr. 12th to Apr. 16th, 2021
Monday, April 12th - France started this week by adding eight individuals to its unilateral sanctions list. (Here) - In the midst of...
Amir Fadavi
- Apr 12, 2021
- 2 min
Last week's major developments in sanctions - Apr. 5th to Apr. 9th, 2021
Monday, April 5th - Following last week's revocation of E.O. 13928, OFAC removed those individuals listed under this program. (Here) So,...
Amir Fadavi
- Apr 5, 2021
- 2 min
Last week's major developments in sanctions - Mar. 29th to Apr. 2nd, 2021
Monday, March 29th - This week started with no major sanctions development. (Pretty rare!) Tuesday, March 30th - The United States...
Amir Fadavi
- Mar 28, 2021
- 3 min
Last week's major developments in sanctions - Mar. 22nd to Mar. 26th, 2021
Monday, March 22nd - In a concerted move the United States, the United Kingdom, the European Union, and Canada, imposed a number of...
Amir Fadavi
- Mar 22, 2021
- 3 min
Last week's major developments in sanctions - Mar. 15th to Mar. 19th, 2021
Monday, March 15th: - This week started with the addition of six individuals pursuant to the Syria regime of the UK to the UK Sanctions...
Amir Fadavi
- Mar 15, 2021
- 2 min
Last week's major developments in sanctions - Mar. 8th to Mar. 12th, 2021
Monday, March 8th: - This week started with the revocation of the controversial Specific License granted to Dan Geltler. (Department of...
Amir Fadavi
- Mar 8, 2021
- 3 min
Last week's major developments in sanctions - Mar. 1st to Mar. 5th, 2021
Monday, March 1st: - This week started with no major development. Yet, take a look at the Department of State press briefing where the...
Amir Fadavi
- Mar 1, 2021
- 3 min
Last week's major developments in sanctions - Feb. 22nd to Feb. 26th, 2021
Monday, February 22nd: - This week started with the addition of 19 Venezuelan officials to the Venezuelan regime of the EU (Council...
Amir Fadavi
- Feb 22, 2021
- 2 min
Last week's major developments in sanctions - Feb. 15th to Feb. 19th, 2021
Monday, February 15th: - This week started with the delisting of three individuals from France list of asset freeze. The three names had...
Amir Fadavi
- Feb 15, 2021
- 2 min
Last week's major developments in sanctions - Feb. 8th to Feb. 12th, 2021
Monday, February 8th: - EU official journal published the Feb. 5th decision of the Council updating the listings under one of...
Amir Fadavi
- Feb 8, 2021
- 2 min
Last week's major developments in sanctions - Feb. 1st to Feb. 5, 2021
Monday, February 1st: - France added ten individuals to its national list of asset freezing measures per section L. 562-2 of France...
Amir Fadavi
- Jan 29, 2021
- 3 min
Last week's major developments in sanctions - Jan. 25 to Jan. 29, 2021
Monday, January 25th: - This week let's start with a couple of EU actions. The Official Journal of the European Union published two...
Amir Fadavi
- Jan 23, 2021
- 3 min
Last week's major developments in sanctions - Jan. 18 to Jan. 22, 2021
Monday, January 18th: - This week started with the extension of asset freezing orders initially issued on Jan. 18, 2018, (here) for 10...
Amir Fadavi
- Jan 17, 2021
- 6 min
Last week's major developments in sanctions - Jan. 11 to Jan. 15, 2021.
Monday, January 11th: - This week started with the delisting of 7 individuals from French autonomous list. - OFSI issued a new General...
Amir Fadavi
- Jan 10, 2021
- 4 min
Last week's major developments in sanctions - Jan. 4 to Jan. 8, 2021.
Monday, January 4th: - OFSI published a guidance about its sanctions against Libya. (Here) - As a response to the results of the 2020...
Amir Fadavi
- Jan 1, 2021
- 3 min
Last week's major developments in sanctions - Dec. 28, 2020 to Jan. 1, 2021.
Monday, December 28th: - OFAC announced a settlement with the National Commercial Bank, a bank headquartered in Jeddah, Saudi Arabia. The...
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