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Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - Dec. 27th to Dec. 31st, 2021
Monday, December 27th - No major development of this day. Tuesday, December 28th - No major development of this day. Wednesday, December...
Amir Fadavi
Jan 3, 20221 min read
Last week's major developments in sanctions - Dec. 20th to Dec. 24th, 2021
Monday, December 20th - France published the name of four newly-designated individuals pursuant to its counter-terrorism sanctions...
Amir Fadavi
Dec 27, 20213 min read
Last week's major developments in sanctions - Dec. 13th to Dec. 17th, 2021
Monday, December 13th - The EU Council designated Wagner Group, a Russia-based unincorporated private military entity, eight individuals...
Amir Fadavi
Dec 20, 20212 min read
Last week's major developments in sanctions - Dec. 6th to Dec. 10th, 2021
Monday, December 6th - This week started the EU Council's Decision to prolong its Human Rights Sanctions regime through December 8, 2022....
Amir Fadavi
Dec 13, 20213 min read
Last week's major developments in sanctions - Nov. 29th to Dec. 3rd, 2021
Monday, November 29th - This week started with the delisting of seven entries from the French list of sanction targets. All those entries...
Amir Fadavi
Dec 6, 20212 min read
Last week's major developments in sanctions - Nov. 22nd to Nov. 26th, 2021
Monday, November 22nd - OFAC designated four individuals under its global counter-terrorism program due to their links with...
Amir Fadavi
Nov 29, 20212 min read
Last week's major developments in sanctions - Nov. 15th to Nov. 19th, 2021
Monday, November 15th - This week started the addition of four individuals to the EU list of financial sanctions targets. The new names...
Amir Fadavi
Nov 22, 20212 min read
Last week's major developments in sanctions - Nov. 8th to Nov. 12th, 2021
Monday, November 8th - This week started with two actions taken by OFAC and FinCEN. OFAC designated two individuals and five entities...
Amir Fadavi
Nov 15, 20212 min read
Last week's major developments in sanctions - Nov. 1st to Nov. 5th, 2021
Monday, November 1st - OFSI updated its Charity Sector Guidance to address the changes in Afghanistan since Taliban took over the power...
Amir Fadavi
Nov 8, 20211 min read
Last week's major developments in sanctions - Oct. 25th to Oct. 29th, 2021
Monday, October 25th - The United Nations Security Council added one person to the list of its sanctions targets under its Libya program....
Amir Fadavi
Nov 1, 20211 min read
Last week's major developments in sanctions - Oct. 18th to Oct. 22nd, 2021
Monday, October 18th - The EU Council extended its sanctions regime against ISIL/Da'esh and Al-Qaeda through Oct. 31, 2021. (Here, press...
Amir Fadavi
Oct 25, 20212 min read
Last week's major developments in sanctions - Oct. 4th to Oct. 8th, 2021
Monday, October 4th - No major development on this day. Tuesday, October 5th - No major development on this day. Wednesday, October 6th -...
Amir Fadavi
Oct 11, 20211 min read
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...
Amir Fadavi
Oct 4, 20212 min read
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 27, 20212 min read
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 20, 20212 min read
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 13, 20212 min read
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
Sep 6, 20211 min read
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 30, 20212 min read
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 23, 20212 min read
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 16, 20212 min read
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