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Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - January 27th, 2024, to January 31st, 2025
Monday, January 27 Over the weekend, the United States Department of State imposed travel restrictions, a type of sanctions, against...
Amir Fadavi
Feb 4, 20252 min read
Last week's major developments in sanctions - January 20th, 2024, to January 24th, 2025
Monday, January 20 The new president of the United States issued several Executive Orders (EOs) on his first day in office. Two of those...
Amir Fadavi
Jan 26, 20252 min read
Last week's major developments in sanctions - January 13th, 2024, to January 17th, 2025
Monday, January 13 OFAC and OFSI published a Memorandum of Understanding (MoU) between them. The MoU establishes a framework for...
Amir Fadavi
Jan 21, 20255 min read
Last week's major developments in sanctions - January 6th, 2024, to January 10th, 2025
Monday, January 6 OFAC issued General License 24 under its Syria sanctions program to allow certain transactions that involve (i)...
Amir Fadavi
Jan 14, 20253 min read
Major Developments of The Last Quarter of 2024
OFAC OFAC designated 202 individuals, 608 entities, and named 83 vessels across 14 programs including Counter Narcotics; Counter...
Amir Fadavi
Jan 6, 202511 min read
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