top of page
Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - March 18th, 2024, to March 22nd, 2024
Monday, March 18 There was no major update on this day. Tuesday, March 19 There was no major update on this day. Wednesday, March 20 OFAC...
Amir Fadavi
Mar 25, 20242 min read
Last week's major developments in sanctions - March 11th, 2024, to March 15, 2024
Monday, March 11 OFAC imposed blocking sanctions on eight individuals and eight entities that have been acting as financiers and money...
Amir Fadavi
Mar 21, 20242 min read
Last week's major developments in sanctions - March 4th, 2024, to March 8th, 2024
Monday, March 4 The United Kingdom's Foreign, Commonwealth & Development Office published Post-Legislative Scrutiny Memorandum: Sanctions...
Amir Fadavi
Mar 12, 20243 min read
Last week's major developments in sanctions - February 5th, 2024, to February 9th, 2024
Monday, February 5 The Department of State implemented a new policy to impose visa restriction - type of sanction- on individuals...
Amir Fadavi
Feb 12, 20242 min read
Last week's major developments in sanctions - January 29th, 2024, to February 2nd, 2024
Monday, January 29 FinCEN issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank in Iraq as a foreign...
bensanctionsexpert
Feb 6, 20244 min read
bottom of page