Monday, March 18 There was no major update on this day. Tuesday, March 19 There was no major update on this day. Wednesday, March 20 OFAC...

Monday, March 11 OFAC imposed blocking sanctions on eight individuals and eight entities that have been acting as financiers and money...

Monday, March 4 The United Kingdom's Foreign, Commonwealth & Development Office published Post-Legislative Scrutiny Memorandum: Sanctions...

Monday, February 5 The Department of State implemented a new policy to impose visa restriction - type of sanction- on individuals...

Monday, January 29 FinCEN issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank in Iraq as a foreign...

Monday, January 22 OFAC, OFSI, and Austrailia’s DFAT imposed asset-freezing sanctions against individuals and entities for their...

Monday, January 15 OFSI imposed asset-freezing sanctions against Bosnian marketing agency Mania under the UK’s Bosnia and Herzegovina...

Monday, January 8 A California resident and Russian national pleaded guilty to attempting to provide material support to Hayat Tahrir...

Happy New Year to all of our readers. This issue covers the past three weeks rather than our normal week-long coverage. We will go back...

Monday, December 11 On International Anti-Corruption Day: OFAC imposed asset-freezing sanctions against two former Afghan government...

Monday, December 4 OFAC imposed asset-freezing sanctions on three individuals for their involvement in undermining Sudan's peace,...

Monday, November 20 The U.S. Department of State imposed travel bans (a type of sanction) against designated two members of the Armed...

Monday, November 13 The EU Council extended the validity of its blocking sanctions under its Venezuela sanctions regime for another six...

Monday, November 6 FinCEN and BIS issued a joint notice highlighting a new Suspicious Activity Report (SAR) key term,...

Monday, October 30 There was no major sanctions-related development on this day. Tuesday, October 31 OFSI imposed asset-freezing...

Monday, October 2 This quiet week started with the imposition of asset-freezing sanctions on two individuals by the French government,...

Monday, September 25 BIS added 28 entities to the Entity List. Those entities are located across the world, including in China, Russia,...

Monday, September 11 There was no major development on this date. Tuesday, September 12 France imposed asset-freezing sanctions on one...

Monday, August 28 OFAC published its second informational video: Episode 2: Blocking and Non-Blocking Sanctions (I love these videos!...

Monday, August 7 France imposed asset-freezing sanctions on an individual pursuant to the country's autonomous counter-terrorism...