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Updates
Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - January 13th, 2024, to January 17th, 2025
Monday, January 13 OFAC and OFSI published a Memorandum of Understanding (MoU) between them. The MoU establishes a framework for...
Amir Fadavi
Jan 215 min read
Last week's major developments in sanctions - January 6th, 2024, to January 10th, 2025
Monday, January 6 OFAC issued General License 24 under its Syria sanctions program to allow certain transactions that involve (i)...
Amir Fadavi
Jan 143 min read
Major Developments of The Last Quarter of 2024
OFAC OFAC designated 202 individuals, 608 entities, and named 83 vessels across 14 programs including Counter Narcotics; Counter...
Amir Fadavi
Jan 611 min read
Last week's major developments in sanctions - December 30th, 2024, to January 3rd, 2025
First and foremost, I wish you all a happy new year. Second, I would like to thank you all for your continued support throughout 2024....
Amir Fadavi
Jan 42 min read
Last week's major developments in sanctions - September 16th, 2024, to September 20th, 2024
Monday, September 16 On the second anniversary of the killing of Mahsa Jina Amini, the Australian Government imposed asset-freezing...
Amir Fadavi
Sep 24, 20243 min read
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