September 10, 2019: New counter terror Executive Order, and a raft of...
Executive Order Amending Counter Terrorism Sanctions Authorities; Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates 9/10/2019 Today, the...
View ArticleSeptember 10, 2019: UN, DFAT, SECO update Adam Nourredine Central African...
Yesterday, Australian officials amended: CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na Title: na Designation: a) General b) Minister for Security c) Director General of the “Extraordinary Committee...
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 ArticleEU, OFSI correct Nizar Al-Assad Syria listing
The EU published a Corrigenda today, amending the following Syria sanctions listing: 1. AL-ASSAD, Nizar a.k.a: ASAAD, Nizar (1) AL-ASAD, Nizar (2) ASSAD, Nizar (3) ASAD, Nizar Other Information: Cousin...
View ArticleAnother HSBC phishing email alert from HKMA (the very next day)
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 ArticleTAFA Report for April-June 2019 published
The numbers still aren’t enormous – 70,000 GBP total has been frozen under the ISIL/Al-Qaida regime, 18,000 under EU Reg 2580/2001 and 9,000 under TAFA. There were 45 total accounts frozen as of the...
View ArticleHKMA Alert: Fraudulent ANZ Banking Group website and phishing email
Press Releases Fraudulent website and phishing email related to Australia and New Zealand Banking Group Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleSeptember 13, 2019: OFAC designates Kale Kayihura under Global Magnitsky...
On Friday, OFAC designated: KAYIHURA, Kale (a.k.a. MUHWEZI, Edward Kalekezi Kayihura); DOB 26 Dec 1955; nationality Uganda; Gender Male; Passport DA024329 (individual) [GLOMAG]. under its Global...
View ArticleSeptember 12, 2019: EU extends Ukraine territorial integrity sanctions...
EU extends sanctions over actions against Ukraine’s territorial integrity until 15 March 2020 This document is available in non-EU languages: Russian Ukrainian The Council has extended the restrictive...
View ArticleHKMA Alert: Suspicious Bank of Singapore mobile app
Press Releases Suspicious mobile application (App) 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 Bank...
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 ArticleSeptember 17, 2019: OFSI renews 2 TAFA Final Designations
Yesterday, UK regulators renewed the Final Designations of: 1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed on:...
View ArticleSeptember 17, 2019: EU, OFSI amend 37 Ukraine (sovereignty and territorial...
Yesterday, UK officials implemented Council Implementing Regulation (EU) 2019/1403 by amending the details for 19 individuals and 18 entities sanctioned under the Ukraine (Sovereignty and Territorial...
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 ArticleSeptember 20, 2019: OFAC sanctions Iran’s Central Bank, National Development...
On Friday, OFAC added the following entities: ETEMAD TEJARATE PARS CO., No. 101 Sohrevardi St., Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] (Linked To:...
View ArticleSeptember 17, 2019: OFAC designates Venezuelan corruption network
Last Tuesday, OFAC designated the following persons: RUBIO GONZALEZ, David Nicolas (Latin: RUBIO GONZÁLEZ, David Nicolás), Colombia; DOB 14 Apr 1987; nationality Colombia; Gender Male; Cedula No....
View ArticleSeptember 18, 2019: OFSI fix some Ukrainian boo-boos
Last Wednesday, UK regulators corrected the following individual: 1. TSARIOV, Oleg DOB: 02/06/1970. POB: Dnepropetrovsk a.k.a: (1) TSAROV, Oleh, Anatoliyovych (2) TSARYOV, Oleg, Anatatolevich TSARYOV,...
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 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 ArticleSeptember 23, 2019: EU, OFSI amend Nourredine Adam CAR sanctions designation
On Monday, UK officials implemented Council Implementing Regulation (EU) 2019/1574 by amending the following Central African Republic sanctions listing: 1. ADAM,Nourredine DOB: (1) –/–/1970. (2)...
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