top of page
Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - Jul. 26th to Jul. 30th, 2021
Monday, July 26th - No major development on this day. Tuesday, July 27th - No major development on this day. Wednesday, July 28th - OFAC...
Amir Fadavi
Aug 2, 20212 min read
Last week's major developments in sanctions - Jul. 19th to Jul. 23rd, 2021
Monday, July 19th - In an administrative move, EU renewed its so-called terrorist list for another six months. (Here) You can find out...
Amir Fadavi
Jul 26, 20213 min read
Last week's major developments in sanctions - Jul. 12th to Jul. 16th, 2021
Monday, July 12th - The EU Council amended "Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions...
Amir Fadavi
Jul 19, 20212 min read
Last week's major developments in sanctions - Jul. 5th to Jul. 9th, 2021
Monday, July 5th - I start this week with an Anti-Money Laundering related piece of news. FinCEN now has a Chief Digital Currency...
Amir Fadavi
Jul 11, 20211 min read
Last week's major developments in sanctions - Jun. 28th to Jul. 2nd, 2021
Monday, June 28th - The U.S. Department of State designated a leader of ISIS in Greater Sahara as a Specially Designated Global Terrorist...
Amir Fadavi
Jul 5, 20212 min read
bottom of page