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Subscribe to the weekly notice of major developments in sanctions.
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 9, 20232 min read
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
Aug 1, 20232 min read
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 24, 20234 min read
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 11, 20231 min read
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
Jul 3, 20232 min read
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 28, 20234 min read
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 19, 20232 min read
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 13, 20233 min read
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 5, 20233 min read
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
Jun 1, 20232 min read
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 24, 20234 min read
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 15, 20231 min read
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 8, 20232 min read
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
May 3, 20234 min read
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 24, 20234 min read
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 19, 20232 min read
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...
Amir Fadavi
Apr 11, 20232 min read
Last week's major developments in sanctions - March 27th to March 31st, 2023
Monday, March 27 The UK's Office of Financial Sanctions Implementation (OFSI) added three individuals to its list of asset-freeze...
Amir Fadavi
Apr 4, 20234 min read
Last week's major developments in sanctions - March 20th to March 24th, 2023
Monday, March 20 Australia imposed asset-freezing sanctions on 27 individuals and 15 entities in Iran under the Australian sanction...
Amir Fadavi
Mar 26, 20232 min read
Last week's major developments in sanctions - March 13th to March 17th, 2023
Monday, March 13 In an administrative move, the EU Council decided to prolong the restrictive measures targeting those responsible for...
Amir Fadavi
Mar 20, 20232 min read
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