HKMA Website Alert: Octopus Cards Limited
31 May 2023 Website Alert – Fraudulent website related to Octopus Cards Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards...
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Russia-related Designations and Designation Update; Publication of Africa Gold Advisory FacebookTwitterLinkedInPrintShare Release Date 06/27/2023 Recent Actions Body The Department of the Treasury’s...
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Sanctioning Entities and Individual Connected to Wagner Group in Africa ANTONY J. BLINKEN, SECRETARY OF STATE JUNE 27, 2023 The United States is imposing sanctions on several entities in the Central...
View ArticleAnd something that came in overnight…
Notice of Changes to the Consolidated List Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List:...
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Belarus: EU adopts new round of individual sanctions over continued human rights abuses and imposes further targeted measures in response to involvement in Russia’s military aggression against Ukraine
View ArticleOFAC Guidance hot off the presses
Sanctions Compliance Guidance for the Provision of Humanitarian Assistance to Syria
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Imposing Sanctions and Visa Restrictions to Hold the Lukashenka Regime to Account on the Third Anniversary of the Fraudulent Presidential Election in Belarus
View ArticleOFAC Update: August 15, 2023
OFAC SDN List Update: Counter Terrorism Designation Update; Iran-related Designation Update
View ArticleRecent OFAC Actions… From September to date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd. Counter Terrorism Designations; Issuance of Venezuela-related Frequently...
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