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Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - November 6th to November 10th, 2023
Monday, November 6 FinCEN and BIS issued a joint notice highlighting a new Suspicious Activity Report (SAR) key term,...
bensanctionsexpert
Nov 14, 20233 min read
Last week's major developments in sanctions - October 30th to November 3rd, 2023
Monday, October 30 There was no major sanctions-related development on this day. Tuesday, October 31 OFSI imposed asset-freezing...
benjaminpeterfreun
Nov 6, 20233 min read
Last week's major developments in sanctions - October 2nd to October 6th, 2023
Monday, October 2 This quiet week started with the imposition of asset-freezing sanctions on two individuals by the French government,...
Amir Fadavi
Oct 9, 20232 min read
SanctionsExpert.com and the International Sanctions and Export Control Societies Partnership
SanctionsExpert.com and the International Sanctions and Export Control Societies have partnered to bring more value to sanctions and...
Amir Fadavi
Oct 6, 20231 min read
Last week's major developments in sanctions - September 25th to September 29th, 2023
Monday, September 25 BIS added 28 entities to the Entity List. Those entities are located across the world, including in China, Russia,...
Amir Fadavi
Oct 4, 20232 min read
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