Monday, August 2nd - This week started with the addition of eight individuals to the sanctions list of the EU under the Nicaragua regime...

Monday, July 26th - No major development on this day. Tuesday, July 27th - No major development on this day. Wednesday, July 28th - OFAC...

Monday, July 19th - In an administrative move, EU renewed its so-called terrorist list for another six months. (Here) You can find out...

Monday, July 12th - The EU Council amended "Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions...

Monday, July 5th - I start this week with an Anti-Money Laundering related piece of news. FinCEN now has a Chief Digital Currency...

Monday, June 28th - The U.S. Department of State designated a leader of ISIS in Greater Sahara as a Specially Designated Global Terrorist...

Monday, June 21st - This week started with the addition of five individuals to the France list of sanctions pursuant to the France...

Monday, June 14th - This week started with the addition of five individuals to the France list of sanctions pursuant to the France...

Monday, June 7th - The U.S. Secretary of State announced a policy which imposed travel bans on individuals who are believed to be...

Monday, May 31st - No major development on this day. Tuesday, June 1st - OFAC replaced Venezuela-related General License 8G with General...

Monday, May 24th - Following the forced landing of a Ryanair flight in Minsk, Belarus, over the weekend the European Union reacted with...

Monday, May 17th - The United States' Treasury added three individuals and one entity to the the SDN list under the Global Counter...

Monday, May 10th - This started with a major export control-related development. The EU Council adopted a regulation modernizing the EU...

Monday, May 3rd - The U.S. Department of Stated announced a settlement with Honeywell International Inc., for alleged violations of the...

Monday, April 26th - France added three individuals to its list of asset freezing sanctions pursuant to France autonomous anti-terrorism...

Monday, April 19th - This week started with the addition of ten targets to the France's list of sanctions pursuant to its autonomous...

Monday, April 12th - France started this week by adding eight individuals to its unilateral sanctions list. (Here) - In the midst of...

Monday, April 5th - Following last week's revocation of E.O. 13928, OFAC removed those individuals listed under this program. (Here) So,...

Monday, March 29th - This week started with no major sanctions development. (Pretty rare!) Tuesday, March 30th - The United States...

Monday, March 22nd - In a concerted move the United States, the United Kingdom, the European Union, and Canada, imposed a number of...