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Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - Aug. 2nd to Aug. 6th, 2021
Monday, August 2nd - This week started with the addition of eight individuals to the sanctions list of the EU under the Nicaragua regime...
Amir Fadavi
Aug 9, 20211 min read
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
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