Amir Fadavi
Last week's major developments in sanctions - September 11th to September 15th, 2023
Monday, September 11 There was no major development on this date. Tuesday, September 12 France imposed asset-freezing sanctions on one...
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Updates
Amir Fadavi
- Sep 6
- 2 min
Last week's major developments in sanctions - August 28th to September 1st, 2023
Monday, August 28 OFAC published its second informational video: Episode 2: Blocking and Non-Blocking Sanctions (I love these videos!...
Amir Fadavi
- Aug 16
- 3 min
Last week's major developments in sanctions - August 7th to August 11th, 2023
Monday, August 7 France imposed asset-freezing sanctions on an individual pursuant to the country's autonomous counter-terrorism...
Amir Fadavi
- Aug 9
- 2 min
Last week's major developments in sanctions - July 31st to August 4th, 2023
Monday, July 31 OFSI imposed asset-freezing sanctions on six individuals involved in the trial of Vladimir Kara-Murza, a dual British...
Amir Fadavi
- Aug 1
- 2 min
Last week's major developments in sanctions - July 24th to July 28th, 2023
Monday, July 24 OFAC imposed asset-freezing sanctions on three high-ranked military officials, including the Minister of Defense, in Mali...
Amir Fadavi
- Jul 24
- 4 min
Last week's major developments in sanctions - July 17th to July 21st, 2023
Monday, July 17 OFSI imposed asset-freezing sanctions on 13 individuals and one entity for their involvement in the forced deportation of...
Amir Fadavi
- Jul 11
- 1 min
Last week's major developments in sanctions - July 3rd to July 7th, 2023
Monday, July 3 OFSI updated its Russia Guidance to reflect the recent prohibition on the provision of Legal advisory services to Russia....
Amir Fadavi
- Jul 3
- 2 min
Last week's major developments in sanctions - June 26th to June 30th, 2023
Monday, June 26 The EU Council imposed blocking sanctions on seven Iranian individuals for their involvement in the crack-down on the...
Amir Fadavi
- Jun 28
- 4 min
Last week's major developments in sanctions - June 19th to June 23rd, 2023
Monday, June 19 OFSI added two individuals under its Syria sanctions regime and two individuals under its Democratic Republic of Congo to...
Amir Fadavi
- Jun 19
- 2 min
Last week's major developments in sanctions - June 12th to June 16th, 2023
Monday, June 12 There was no major development on this day. Tuesday, June 13 Canada imposed asset-freezing sanctions on two individuals...
Amir Fadavi
- Jun 13
- 3 min
Last week's major developments in sanctions - June 5th to June 9th, 2023
Monday, June 5 OFSI amended its General License INT/2022/1552576, related to the London Court of International Arbitration Arbitration...
Amir Fadavi
- Jun 5
- 3 min
Last week's major developments in sanctions - May 29th to June 2nd, 2023
Monday, May 29 There was no major development on this date. Tuesday, May 30 The United Nations Security Council extended its sanctions...
Amir Fadavi
- Jun 1
- 2 min
Last week's major developments in sanctions - May 22nd to May 26th, 2023
Monday, May 22 This week started with the addition of five individuals and two entities to the list of EU asset-freezing sanctions...
Amir Fadavi
- May 24
- 4 min
Last week's major developments in sanctions - May 15th to May 19th, 2023
Monday, May 15 The U.S. Department of State imposed visa restrictions (a type of sanction), under Section 212(a)(3)C) of the Immigration...
Amir Fadavi
- May 15
- 1 min
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...
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,...
Amir Fadavi
- Apr 11
- 2 min
Last week's major developments in sanctions - April 3rd to April 7th, 2023
Monday, April 3 France added four individuals to its list of sanctions targets under the country's autonomous counter-terrorism sanctions...
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