April 15, 2019: Canada sanctions 45 more under Venezuela program
Canada imposes additional sanctions on the Maduro regime in Venezuela April 15, 2019 – Ottawa, Ontario – Global Affairs Canada In response to the Maduro regime’s attempts to strengthen its...
View ArticleHKMA Alert: Fraudulent Shanghai Commercial Bank website
Press Releases Fraudulent website related to Shanghai Commercial Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Shanghai...
View ArticleApril 17, 2019: UN, DFAT update one ISIL (Da’esh)/Al-Qaida individual listing
Last Wednesday, Australian regulators updated the following counter terror designation: QDi.187 Name: 1: ZULKARNAENARIS 2: naSUMARSONO 3: na 4: na Title: na Designation: na DOB: 1963 POB: Gebang...
View ArticleApril 16, 2019: OFAC Technical Notice
Important technical notice for users of OFAC’s Sanctions List Data Files 4/16/2019 Update: Corrected versions of the updated Data Specification for OFAC’s list-related flat files have been released....
View ArticleCanada does not like US Cuba changes
Government of Canada will defend interests of Canadians doing business in Cuba April 17, 2019 – Ottawa, Ontario – Global Affairs Canada The Honourable Chrystia Freeland, Minister of Foreign Affairs,...
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Saying it twice does not make it more effective, State Department…
And, no, I did not cut and paste this just to make them look foolish… Advancing the U.S. Maximum Pressure Campaign On Iran Fact Sheet Office of the Spokesperson Washington, DC April 22, 2019 The United...
View ArticleHKMA 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...
View ArticleOFAC Venezuela General License 19
GENERAL LICENSE NO. 19 Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving Banco Central de Venezuela (a) Except as provided in paragraph (b) of this...
View ArticleOFAC Venezuela General License 20
GENERAL LICENSE NO. 20 Authorizing Official Activities of Certain International Organizations Involving Banco Central de Venezuela (a) Except as provided in paragraph (c) of this general license, all...
View ArticleHKMA 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 ArticleHKMA Alert: Fraudulent Bank of China website
Press Releases Fraudulent website 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...
View ArticleApril 23, 2019: UN, OSFI, DFAT remove one person from counter terrorism list
On Tuesday, Canadian and Australian regulators removed: QDi.160 Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD Name (original script): فتحي بن حسن بن سالم الحداد Title: na Designation: na DOB:...
View ArticleApril 24, 2019: OFAC adds (and makes one update) to Hizballah sanctions list
Yesterday, OFAC designated the following persons: BAZZI, Wael (a.k.a. BAZZI, Wa’el; a.k.a. BAZZI, Wa’il Muhammad), Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31...
View ArticleApril 23, 2019: SECO amends 1 counter terrorism listing
On Tuesday, Swiss officials amended the following individual listing under its Al-Qaida/bin Laden/Taliban counter terrorism sanctions program: SSID: 10-17115 Foreign identifier: QI.Z.187.05. Name:...
View ArticleApril 23, 2019: UN, DFAT amend one Central African Republic listing
On Tuesday, Australian regulators amended the following person: CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na Title: na Designation: na DOB: a) 1967 b) 1 Jan. 1967 POB: a) Ndele, Bamingui-...
View ArticleApril 24, 2019: EU, OFSI remove DHDS from counter terror sanctions
Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/622 by removing: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) a.k.a: (1) Djamaat Houmah Al-Dawah Al-Salafiat (2) Katibat el...
View ArticleApril 24, 2019: SECO amends Hissene Abdoulaye listing under CAR sanctions
Yesterday, Swiss officials amended the following individual Central African Republic sanctions listing: SSID: 300-36301 Name: Hissene Abdoulaye Sex: M DOB: a) 1967 b) 1 Jan 1967 POB: a) Ndele,...
View ArticleApril 24, 2019: SECO delists 1 from counter terror sanctions
Yesterday, Swiss officials removed: SSID: 10-14190 Foreign identifier: QI.A.160.04. Name: Fethi Ben Hassen Ben Salem Al- Haddad DOB: a) 28 Jun 1963 b) 28 Mar 1963 POB: Tataouene, Tunisia Good quality...
View ArticleOFAC Enforcement Action: Haverly Systems
Interesting case: Haverly settled two Apparent Violations of the Ukraine Related Sanctions Regulations (the first under this program) for $75,375, knocked down from a base penalty of $125,000 (and a...
View ArticleApril 29, 2019: EU, OFSI remove 1, amend 1 on terror sanctions list
Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/663 by removing: AL-HADDAD, Fethi Ben Hassen Ben Salem DOB: (1) 28/06/1963. (2) 28/03/1963. POB: Tataouene, Tunisia...
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