Amir FadaviFeb 8, 20212 minLast week's major developments in sanctions - Feb. 1st to Feb. 5, 2021Monday, February 1st: - France added ten individuals to its national list of asset freezing measures per section L. 562-2 of France...
Amir FadaviJan 29, 20213 minLast week's major developments in sanctions - Jan. 25 to Jan. 29, 2021Monday, January 25th: - This week let's start with a couple of EU actions. The Official Journal of the European Union published two...
Amir FadaviJan 23, 20213 minLast week's major developments in sanctions - Jan. 18 to Jan. 22, 2021Monday, January 18th: - This week started with the extension of asset freezing orders initially issued on Jan. 18, 2018, (here) for 10...
Amir FadaviJan 17, 20216 minLast week's major developments in sanctions - Jan. 11 to Jan. 15, 2021.Monday, January 11th: - This week started with the delisting of 7 individuals from French autonomous list. - OFSI issued a new General...
Amir FadaviJan 10, 20214 minLast week's major developments in sanctions - Jan. 4 to Jan. 8, 2021.Monday, January 4th: - OFSI published a guidance about its sanctions against Libya. (Here) - As a response to the results of the 2020...