Amir FadaviJan 1, 20213 minLast week's major developments in sanctions - Dec. 28, 2020 to Jan. 1, 2021.Monday, December 28th: - OFAC announced a settlement with the National Commercial Bank, a bank headquartered in Jeddah, Saudi Arabia. The...
Amir FadaviDec 25, 20202 minLast week's major developments in sanctions - Dec. 21 to Dec. 25, 2020.Monday, December 21st: - The week started with a joint statement of JCPOA participants' ministers in which they acknowledged the prospect...
Amir FadaviDec 18, 20202 minLast week's major developments in sanctions - Dec. 14 to Dec. 18, 2020.Monday, December 14th: - This week started with the designation of an individual under Global Human Rights Sanctions Regulations 2020 by...
Amir FadaviDec 15, 20204 minWhat are the new sanctions against Turkey?Section 231 of Countering America’s Adversaries Through Sanctions Act ("CAATSA") required the President to impose five or more of the 12...
Amir FadaviDec 11, 20202 minLast week's major developments in sanctions - Dec. 7 to Dec. 11, 2020.Monday, December 7th: - EU adopted its new Human Rights regime. It is similar to the Global Magnitsky program of the United States. So...