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Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - January 22nd, 2024, to January 26th, 2024
Monday, January 22 OFAC, OFSI, and Austrailia’s DFAT imposed asset-freezing sanctions against individuals and entities for their...
bensanctionsexpert
Jan 31, 20242 min read
Last week's major developments in sanctions - January 15th, 2024, to January 19th, 2024
Monday, January 15 OFSI imposed asset-freezing sanctions against Bosnian marketing agency Mania under the UK’s Bosnia and Herzegovina...
bensanctionsexpert
Jan 22, 20243 min read
Last week's major developments in sanctions - January 8th, 2024, to January 12th, 2024
Monday, January 8 A California resident and Russian national pleaded guilty to attempting to provide material support to Hayat Tahrir...
bensanctionsexpert
Jan 15, 20242 min read
Last three week's major developments in sanctions - December 18th, 2023, to January 7th, 2024
Happy New Year to all of our readers. This issue covers the past three weeks rather than our normal week-long coverage. We will go back...
bensanctionsexpert
Jan 8, 20244 min read
Last week's major developments in sanctions - December 11th to December 15th, 2023
Monday, December 11 On International Anti-Corruption Day: OFAC imposed asset-freezing sanctions against two former Afghan government...
bensanctionsexpert
Dec 20, 20233 min read
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