Amir Fadavi
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...
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Updates
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...
Amir Fadavi
- Dec 25, 2020
- 2 min
Last week's major developments in sanctions - Dec. 21 to Dec. 25, 2020.
Monday, December 21st: - The week started with a joint statement of JCPOA participants' ministers in which they acknowledged the prospect...
Amir Fadavi
- Dec 18, 2020
- 2 min
Last week's major developments in sanctions - Dec. 14 to Dec. 18, 2020.
Monday, December 14th: - This week started with the designation of an individual under Global Human Rights Sanctions Regulations 2020 by...
Amir Fadavi
- Dec 11, 2020
- 2 min
Last week's major developments in sanctions - Dec. 7 to Dec. 11, 2020.
Monday, December 7th: - EU adopted its new Human Rights regime. It is similar to the Global Magnitsky program of the United States. So...
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