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Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - Nov. 22nd to Nov. 26th, 2021
Monday, November 22nd - OFAC designated four individuals under its global counter-terrorism program due to their links with...
Amir Fadavi
Nov 29, 20212 min read
Last week's major developments in sanctions - Nov. 15th to Nov. 19th, 2021
Monday, November 15th - This week started the addition of four individuals to the EU list of financial sanctions targets. The new names...
Amir Fadavi
Nov 22, 20212 min read
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
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