Amir FadaviMay 24, 20214 minLast week's major developments in sanctions - May 17th to May 21st, 2021Monday, May 17th - The United States' Treasury added three individuals and one entity to the the SDN list under the Global Counter...
Amir FadaviMay 17, 20212 minLast week's major developments in sanctions - May 10th to May 14th, 2021Monday, May 10th - This started with a major export control-related development. The EU Council adopted a regulation modernizing the EU...
Amir FadaviMay 10, 20211 minLast week's major developments in sanctions - May 3rd to May 7th, 2021Monday, May 3rd - The U.S. Department of Stated announced a settlement with Honeywell International Inc., for alleged violations of the...
Amir FadaviMay 3, 20212 minLast week's major developments in sanctions - Apr. 26th to Apr. 30th, 2021Monday, April 26th - France added three individuals to its list of asset freezing sanctions pursuant to France autonomous anti-terrorism...
Amir FadaviApr 26, 20212 minLast week's major developments in sanctions - Apr. 19th to Apr. 23rd, 2021Monday, April 19th - This week started with the addition of ten targets to the France's list of sanctions pursuant to its autonomous...