Amir Fadavi
Last week's major developments in sanctions - May 8th to May 12th, 2023
Monday, May 8 There was no major development on this date. Tuesday, May 9 The United States Department of the Treasury imposed...
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Updates
Amir Fadavi
- May 8
- 2 min
Last week's major developments in sanctions - May 1st to May 5th, 2023
Monday, May 1 OFAC issued General License 42 under its Venezuela program which authorizes transactions that are ordinarily incident and...
Amir Fadavi
- May 3
- 4 min
Last week's major developments in sanctions - April 24th to April 28th, 2023
Monday, April 24 This week started with new sanctions against Iran. OFSI imposed asset-freezing sanctions on four IRGC commanders to its...
Amir Fadavi
- Apr 24
- 4 min
Last week's major developments in sanctions - April 17th to April 21st, 2023
Monday, April 17 OFAC published "Possible Evasion of the Russian Oil Price Cap" alert to warn U.S. persons about the possible evasion of...
Amir Fadavi
- Apr 19
- 2 min
Last week's major developments in sanctions - April 10th to April 14th, 2023
Monday, April 10 A California-based individual was sentenced to 48 months in prison for providing services, including financial services,...
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