Amir FadaviNov 29, 20212 minLast week's major developments in sanctions - Nov. 22nd to Nov. 26th, 2021Monday, November 22nd - OFAC designated four individuals under its global counter-terrorism program due to their links with...
Amir FadaviNov 22, 20212 minLast week's major developments in sanctions - Nov. 15th to Nov. 19th, 2021Monday, November 15th - This week started the addition of four individuals to the EU list of financial sanctions targets. The new names...
Amir FadaviNov 15, 20212 minLast week's major developments in sanctions - Nov. 8th to Nov. 12th, 2021Monday, November 8th - This week started with two actions taken by OFAC and FinCEN. OFAC designated two individuals and five entities...
Amir FadaviNov 8, 20211 minLast week's major developments in sanctions - Nov. 1st to Nov. 5th, 2021Monday, November 1st - OFSI updated its Charity Sector Guidance to address the changes in Afghanistan since Taliban took over the power...
Amir FadaviNov 1, 20211 minLast week's major developments in sanctions - Oct. 25th to Oct. 29th, 2021Monday, October 25th - The United Nations Security Council added one person to the list of its sanctions targets under its Libya program....