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Last week's major developments in sanctions - August 15th to August 19th, 2022
Monday, August 15 OFSI published a webinar it had held about the reporting obligations under the UK's sanctions. (Here) OFAC designated...
Amir Fadavi
Aug 23, 20222 min read
What's the deal with OFAC's designation of Tornado Cash?
On Monday, August 8, 2022, in a surprising (yet not unexpected) move OFAC designated Tornado Cash. In this article I will cover: What is...
Amir Fadavi
Aug 15, 202210 min read
Last week's major developments in sanctions - August 1st to August 5th, 2022
Monday, August 1 The U.S. Department of State and the Department of Treasury, imposed blocking sanctions against six entities and one...
Amir Fadavi
Aug 9, 20222 min read
Last week's major developments in sanctions - July 25th to July 29th, 2022
Monday, July 25 There was no major development on this day. Tuesday, July 26 OFSI added 42 entries to the list of parties targeted by the...
Amir Fadavi
Aug 1, 20222 min read
Last week's major developments in sanctions - July 18th to July 22nd, 2022
Monday, July 18 Over the weekend France added two individuals to its list of sanctions list pursuant to the country's autonomous...
Amir Fadavi
Jul 25, 20225 min read
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