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Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - Nov. 8th to Nov. 12th, 2021
Monday, November 8th - This week started with two actions taken by OFAC and FinCEN. OFAC designated two individuals and five entities...
Amir Fadavi
Nov 15, 20212 min read
Last week's major developments in sanctions - Nov. 1st to Nov. 5th, 2021
Monday, November 1st - OFSI updated its Charity Sector Guidance to address the changes in Afghanistan since Taliban took over the power...
Amir Fadavi
Nov 8, 20211 min read
Last week's major developments in sanctions - Oct. 25th to Oct. 29th, 2021
Monday, October 25th - The United Nations Security Council added one person to the list of its sanctions targets under its Libya program....
Amir Fadavi
Nov 1, 20211 min read
Last week's major developments in sanctions - Oct. 18th to Oct. 22nd, 2021
Monday, October 18th - The EU Council extended its sanctions regime against ISIL/Da'esh and Al-Qaeda through Oct. 31, 2021. (Here, press...
Amir Fadavi
Oct 25, 20212 min read
Last week's major developments in sanctions - Oct. 11th to Oct. 15th, 2021
Monday, October 11th - France updated its sanctions list by adding twelve, removing eight, and modifying seven entries. (Here) - The EU...
Amir Fadavi
Oct 18, 20212 min read
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