August 14, 2019: UN, DFAT update one counter terror listing
On Wednesday, Australian officials updated the following entity: QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI Name (original script): الاتحاد الاسلامي A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct....
View ArticleAugust 15, 2019: UN, OFSI add 2 to terror lists
Yesterday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following persons: 1. MAYCHOU,Ali DOB: 25/05/1983. POB:...
View ArticleOFAC Enforcement Action: Atradius Trade Credit Insurance, Inc.
This one’s pretty cut and dried… a $343,315 fine for accepting the business of collecting the $5,730,680.33 debt from a company on the SDN List, and for actually successfully collecting $4,043,174.25...
View ArticleIn case you missed the previous one…
OFSI to update consolidated list links In 2 weeks time, OFSI will update links to the consolidated list, the system it uses to publish the details of individuals and entities subject to financial...
View ArticleAugust 16, 2019: SECO adds 2, amends 1 terror listing
Updated sanction message The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 2 of the Ordinance of 2 October 2000 on Measures against Persons and Organizations...
View ArticleUN, DFAT add 2 to terror list
Earlier today, Australian regulators added the following 2 individuals: QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na Name (original script): علي ما يشو Title: na Designation: na DOB: 25 May 1983 POB:...
View ArticleAugust 20, 2019: OFAC designates a trough of Kingpins
Yesterday, OFAC added the following people: CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No....
View ArticleAnd yet more Kingpins.. hot off the presses
In the last hour, OFAC designated the following persons: YAN, Xiaobing (Chinese Traditional: 顏曉兵; Chinese Simplified: 颜晓兵) (a.k.a. “YAN, Steven”; a.k.a. “ZHOU, William”), Wuhan, Hubei, China (Chinese...
View ArticleAugust 21, 2019: EU, OFSI update 2 counter terror listings
Yesterday, UK officials implemented Commission Implementing Regulation (EU) 2019/.1353 by amending the information for the following 2 persons: 1. MAYCHOU,Ali DOB: 25/05/1983. POB: Taza, Morocco a.k.a:...
View ArticleIn conjunction with the recent OFAC designation…
Of a Chinese network supplying opioids to the US, FinCEN issued an advisory yesterday entitled “Advisory to Financial Institutions on Illicit Financial Schemes and Methods Related to the Trafficking of...
View ArticleSECO amends counter terror listing
News 22 August 2019 Financial sanction Updated sanction message The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 2 of the Ordinance of 2 October 2000 on Measures...
View ArticleAussie sanctions outreach program September 24th
Dear subscribers Defence Export Controls (DEC) is delivering an outreach program at the Queensland University of Technology on 24 September 2019. DFAT will be providing an overview of Australia’s...
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 ArticleSECO delists 2 from Libya sanctions
23 August 2019 International sanction The Federal Department of Economic Affairs, Education and Research WBF has published an amendment to Annexes 3 and 5 of the Ordinance of 30 March 2011 on...
View ArticleOne more reminder from OFSI (August 23, 2019)
OFSI to update consolidated list links Next week, OFSI will update links to the consolidated list, the system it uses to publish the details of individuals and entities subject to financial sanctions....
View ArticleAugust 26, 2019: UN, DFAT update Bah Ag Moussa counter terror listing
On Monday, Australian regulators updated the following individual listing: QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na Title: na Designation: na DOB: na a) 01 Jan. 1958 b) 31 Dec. 1952 c) 28 Oct....
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 China CITIC Bank website
Press Releases Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China...
View ArticleBreaking: OFAC targets Iranian procurement networks
Today, OFAC designated the following persons: AKHAEI, Shaghayegh (Arabic: شقایق اخایی) (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07...
View ArticleHKMA Alert: HSBC Phishing Email (another one)
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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