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Updates
Subscribe to the weekly notice of major developments in sanctions.
bensanctionsexpert
Nov 28, 20232 min read
Last week's major developments in sanctions - November 20th to November 24th, 2023
Monday, November 20 The U.S. Department of State imposed travel bans (a type of sanction) against designated two members of the Armed...
bensanctionsexpert
Nov 20, 20233 min read
Last week's major developments in sanctions - November 13th to November 17th, 2023
Monday, November 13 The EU Council extended the validity of its blocking sanctions under its Venezuela sanctions regime for another six...
bensanctionsexpert
Nov 14, 20233 min read
Last week's major developments in sanctions - November 6th to November 10th, 2023
Monday, November 6 FinCEN and BIS issued a joint notice highlighting a new Suspicious Activity Report (SAR) key term,...
benjaminpeterfreun
Nov 6, 20233 min read
Last week's major developments in sanctions - October 30th to November 3rd, 2023
Monday, October 30 There was no major sanctions-related development on this day. Tuesday, October 31 OFSI imposed asset-freezing...
Amir Fadavi
Oct 9, 20232 min read
Last week's major developments in sanctions - October 2nd to October 6th, 2023
Monday, October 2 This quiet week started with the imposition of asset-freezing sanctions on two individuals by the French government,...
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