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Updates
Subscribe to the weekly notice of major developments in sanctions.
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
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
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