top of page
Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - May 8th to May 12th, 2023
Monday, May 8 There was no major development on this date. Tuesday, May 9 The United States Department of the Treasury imposed...
Amir Fadavi
May 15, 20231 min read
Last week's major developments in sanctions - May 1st to May 5th, 2023
Monday, May 1 OFAC issued General License 42 under its Venezuela program which authorizes transactions that are ordinarily incident and...
Amir Fadavi
May 8, 20232 min read
Last week's major developments in sanctions - April 24th to April 28th, 2023
Monday, April 24 This week started with new sanctions against Iran. OFSI imposed asset-freezing sanctions on four IRGC commanders to its...
Amir Fadavi
May 3, 20234 min read
Last week's major developments in sanctions - April 17th to April 21st, 2023
Monday, April 17 OFAC published "Possible Evasion of the Russian Oil Price Cap" alert to warn U.S. persons about the possible evasion of...
Amir Fadavi
Apr 24, 20234 min read
Last week's major developments in sanctions - April 10th to April 14th, 2023
Monday, April 10 A California-based individual was sentenced to 48 months in prison for providing services, including financial services,...
Amir Fadavi
Apr 18, 20232 min read
bottom of page