Amir FadaviApr 19, 20232 minLast week's major developments in sanctions - April 10th to April 14th, 2023Monday, April 10 A California-based individual was sentenced to 48 months in prison for providing services, including financial services,...
Amir FadaviApr 11, 20232 minLast week's major developments in sanctions - April 3rd to April 7th, 2023Monday, April 3 France added four individuals to its list of sanctions targets under the country's autonomous counter-terrorism sanctions...
Amir FadaviApr 4, 20234 minLast week's major developments in sanctions - March 27th to March 31st, 2023Monday, March 27 The UK's Office of Financial Sanctions Implementation (OFSI) added three individuals to its list of asset-freeze...