November 23, 2018: OSFI adds Hajji Abd Al-Nasir to counter terror list
On Friday, Canadian regulators added: to their counter terrorism list, after the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee added him to their list. QDi.420 Name: 1: HAJJI 2: ‘ABD...
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HKMA Alert: Suspicious Bank of Singapore mobile applications
Press Releases Suspicious mobile applications (Apps) related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleJust when you thought you could ignore your email…
About 3 PM on Tuesday, OFAC created a brand-new sanctions program – Nicaragua-related Sanctions. There were two persons designated: MONCADA LAU, Nestor (a.k.a. “CHEMA”); DOB 02 Mar 1954; POB Managua,...
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HKMA Alert: Fraudulent Shanghai Commercial and Savings Bank websites
Press Releases Fraudulent websites related to The Shanghai Commercial & Savings Bank, Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued...
View ArticleOFAC Enforcement Action: Cobham Holdings
Cobham Holdings settled 3 non-egregious, voluntarily self-reported violations of the Ukraine Related Sanctions Regulations for $87,507. In this case, the violations involved business dealings with a...
View ArticleNovember 28, 2018: 2 new Cyber-related designations, plus new FAQs
Yesterday, OFAC added the following 2 persons: GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a. “EnExchanger”; a.k.a. “Ensaniyat”; a.k.a. “Ensaniyat_Exchanger”), Iran; DOB 09 Mar 1987; POB...
View ArticleCanada slaps sanctions related to Khashoggi murder
Canada imposes sanctions on individuals linked to murder of Jamal Khashoggi November 29, 2018 – Ottawa, Ontario – Global Affairs Canada The Honourable Chrystia Freeland, Minister of Foreign Affairs,...
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HK SFC AML/CTF Circular: South Sudan Regulations
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations Sanctions (South Sudan) Regulation 2018 The United Nations Sanctions...
View ArticleNovember 29, 2018: EU adds, HMT amends Badi Salah Libya designation
On Thursday, Council Implementing Regulation added Badi Salah to their Libya sanctions program, so Her Majesty’s Treasury (HMT) amended their listing: SALAH Badi BADI Salah Position: Senior commander...
View ArticleNovember 29, 2018: HMT renews 2 TAFA Final Designations
On Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: 1. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP) Other Information: Both UK listing and EU listing. Listed on:...
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HKMA Alert: Fraudulent Bank of East Asia website
Press Releases Fraudulent website related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East...
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HKMA Alert: HSBC phishing emails
Press Releases Phishing emails related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued...
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HKMA Alert: ICBC Phishing email
Press Releases Phishing email related to Industrial and Commercial Bank of China (Asia) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued...
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HKMA Alert: Fraudulent Bank of China websites
Press Releases Fraudulent websites related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China...
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HKMA Alert: HSBC Phishing Email
Press Releases Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued...
View ArticleDecember 5, 2018: UN, DFAT update 1 South Sudan listing
Last Wednesday, Australian regulators updated the following South Sudan sanctions designation: SSi.001 Name: 1: GABRIEL 2: JOK RIAK 3: na MAKOL 4: na Title: Lieutenant General Designation: a) Former...
View ArticleDecember 7, 2018: Canada sanctions 17 for Khashoggi murder
Here are the 17 persons being sanctioned: Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972) Naif Hassan ALARIFI (born on February 28, 1986) Fahad Shabib ALBALAWI (born on January 24, 1985)...
View ArticleDecember 7, 2018: Two more weeks… for Deripaska’s companies
The OFAC Notice: Temporary Extension of Ukraine-related General Licenses 12/7/2018 Today OFAC extended the expiration date of certain general licenses related to EN+ Group PLC, United Company RUSAL...
View ArticleDecember 10, 2018: OFAC adds 3 to DPRK sanctions
On Monday, OFAC added the following three persons: CHOE, Ryong Hae (a.k.a. CH’OE, Ryong-hae); DOB 15 Jan 1950; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201...
View ArticleDecember 10, 2018: EU adds 9 to Ukraine sanctions
Ukraine: EU adds nine persons involved in ‘elections’ in ‘‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ to sanctions list The Council added nine persons to the list of those subject to...
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