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March 20, 2019: OFAC issues technical notice for its data files

Important technical notice for users of OFAC’s Sanctions List Data Files 3/20/2019 In early February of 2019, multiple users of OFAC’s data files contacted OFAC’s technical support hotline to report...

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March 22, 2019 OFAC Iran designations: Additional detail from the US Treasury

U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort March 22, 2019 WASHINGTON – The U.S. Department of...

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March 22, 2019: OFAC designates BANDES and issues a slew of new Venezuela...

Friday afternoon, OFAC (without sending out email notifications like it usually does), designated the following entities: under its Venezuela sanctions program. In addition, it modified General License...

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HKMA Alert: Hong Leong Bank Berhad Phishing email

Press Releases Phishing email related to Hong Leong Bank Berhad The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hong Leong Bank Berhad on...

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Venezuela General License 15

GENERAL LICENSE NO. 15 Authorizing Transactions Involving Certain Banks Prohibited by Executive Order 13850 for Certain Entities (a) Except as provided in paragraph (b) of this general license, all...

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Venezuela General License 16

GENERAL LICENSE NO. 16 Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (a) Except as provided in paragraph (d) of this general license,...

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Venezuela General License 17

GENERAL LICENSE NO. 17 Authorizing Certain Activities Necessary to Wind Down of Operations or Existing Contracts with Certain Banks (a) Except as provided in paragraph (b) of this general license, all...

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Venezuela General License 18

GENERAL LICENSE NO. 18 Authorizing Certain Transactions Involving Integraci6n Administradora de Fondos de Ahorro Previsional, S.A. (a) Except as provided in paragraph (c) of this general license, all...

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State Department Statement on BANDES designation

The United States Sanctions Venezuela’s State-affiliated Bank Press Statement Robert Palladino  Deputy Spokesperson Washington, DC March 22, 2019 Today, the United States sanctioned the Venezuelan...

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DFSA Alert: Impersonation scam

ALERTS DFSA Impersonated in a Fraudulent Scam 21 Mar 2019 The Dubai Financial Service Authority (DFSA) alerts the financial services community and members of the public about a fraudulent scheme in...

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UN, OFSI add Tariq Gidar Group to counter terror sanctions

Today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators added the following entity to its ISIL (Da’esh) and Al-Qaida counter...

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HK SFC AML/CTF Circular: FATF statements

Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Financing of Terrorism  (1)  FATF Statement on Democratic People’s Republic of Korea and Iran (2)  FATF...

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March 25, 2019: OFAC updates Syria Shipping Advisory

On Monday, OFAC issued an updated version of its November advisory to the maritime shipping industry that highlighted risks of shipments made to Syria. And the Treasury Department issued the following...

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UN, OSFI, DFAT add Tariq Gidar Group to counter terror sanctions

Today, Canadian and Australian regulators added the following entity: QDe.160 Name: TARIQ GIDAR GROUP (TGG) Name (original script): طارق گیدڑ گروپ A.k.a.: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b)...

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Another major round of OFAC Iran designations

Today, OFAC added the following people: ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; National ID No. 0451519639 (Iran)...

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March 26, 2019: SECO adds Tariq Gidar Group to counter terrorism sanctions

On Tuesday, Swiss authorities added the following entity: SSID: 10-40270 Foreign identifier: QDe.160 Name: Tariq Gidar Group (TGG) Good quality a.k.a.: a) Tehrik-e-Taliban-Tariq Gidar Group b)...

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HKMA Alert: Fraudulent United Overseas Bank websites

Press Releases Fraudulent websites related to United Overseas Bank Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas Bank...

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OFAC Enforcement Action: Hopefully, the 3rd time is the charm…

This is the third enforcement action just this year that is focused on oversight of subsidiaries… since this seems to be a pattern in enforcement, and since it’s against a name company (Stanley Black...

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EU, OFSI synchronize the Tariq Gidar Group listing…

Earlier today, UK regulators updated the following listing: 1. TARIQ GIDAR GROUP (TGG) a.k.a: (1) COMMANDER TARIQ AFRIDI GROUP (2) TARIQ AFRIDI GROUP (3) TARIQ GEEDAR GROUP (4) TARIQ GIDAR AFRIDI GROUP...

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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...

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