I would post this even if the title was less funny…
U.S. Sanctions Moron Brothers for their Role in Regime Corruption PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 23, 2020 Share The United States is sanctioning brothers Santiago Jose...
View ArticleHKMA Alert: Fraudulent Livi Bank website
16 Jul 2020 Fraudulent website related to Livi Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on fraudulent...
View ArticleOFAC Enforcement Action: Whitfield Worldwide Company serves $824,314 for Iran...
So, what happened? Between November 2012 and December 2015, Whitford and its owned or controlled foreign subsidiaries appear to have violated the Iranian Transactions and Sanctions Regulations, 31...
View ArticleTwo new ISIL designations by OFAC
Today, OFAC designated the following two persons: AL-RAWI, ‘Adnan Muhammad Amin (a.k.a. AL RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN, ‘Adnan...
View ArticleState’s explanation of today’s ISIL designations
The United States Designates Two ISIS Facilitators PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 28, 2020 Share Today, the United States continued its efforts to disrupt the financial and...
View ArticleHKMA Alert: DBS Bank fraudulent website & suspicious mobile app
23 Jul 2020 Fraudulent website and Suspicious mobile application (App) related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleSyria-go-round: Syria & Syria-related additions & removal
Today, OFAC added the following persons: AL-ASSAD, Hafez (Arabic: حافظ الاسد) (a.k.a. ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB Damascus, Syria; nationality Syria; Gender Male (individual)...
View ArticleHKMA Alert: Fraudulent Union Bancaire Privee website
27 Jul 2020 Fraudulent website related to Union Bancaire Privée, UBP SA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire...
View ArticleOFAC updates Havana International Bank Cuba designation
Today, OFAC made changes to the following SDN List designation under the Cuba sanctions program: HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 8EY, United Kingdom [CUBA]. -to- HAVIN...
View ArticleEU imposes cyberattack sanctions
EU imposes the first ever sanctions against cyber-attacks The Council today decided to impose restrictive measures against six individuals and three entities responsible for or involved in various...
View ArticleEU: more terrorists, for more time
EU fight against terrorism: terrorist list renewed for a further six months and one person added to the ISIL/Da’esh and Al-Qaida list The Council today renewed the so-called EU terrorist list, which...
View ArticleSECO amends 6 individuals under Central African Republic sanctions
Today, Swiss authorities modified the following individual listings: SSID: 300-27651 Name: Bozizé François Yangouvonda Title: a) Former Head of State Central African Republic b) Professor DOB: a) 14...
View ArticleEU, OFSI add 9 to Cyber-Attacks sanctions
Today, as per Council Implementing Regulation (EU) 2020/1125, UK regulators added the following 6 persons: 1. GAO, Qiang POB: Shandong Province, China Nationality: Chinese Address: Room 1102, Guanfu...
View ArticleOFAC adds 3 to Global Magnitsky program, plus a General License and FAQ
Today, OFAC added the following people: PENG, Jiarui (Chinese Simplified: 彭家瑞), Xinjiang, China; DOB Apr 1961; nationality China; Gender Male (individual) [GLOMAG] (Linked To: XINJIANG PRODUCTION AND...
View ArticleUN, DFAT update 6 on Central African Republic sanctions list
Today, Australian officials amended the following 6 persons sanctioned under the United Nations sanctions program for the Central African Republic: CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ...
View ArticleHKMA Alert: Fraudulent Bank of East Asia website
30 Jul 2020 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 ArticleEU, OFSI amend a Libya designation
Adhering to the passage of Council Implementing Regulation (EU) 2020/1130, UK regulators amended the following Libya sanctions listing: GHWELL, Khalifa DOB: (1) 01/01/1951 (2) 01/01/1956. POB:...
View ArticleOFSI writes about “Transport Sanctions”
What are Transport Sanctions? From almost the first moment someone fashioned wood into a canoe to transport people and goods across a river there has been some form of maritime regulation. As with any...
View ArticleEU, OFSI modify 37 North Korea sanctions listings
UK regulators today made changes pursuant to the passage of Council Implememting Regulation (EU) 2020/1129 to the following North Korea sanctions individual: 1. CHI BU CHON, Chon Chi Bu a.k.a:...
View ArticleEU, OFSI update 20 terror listings
UK regulators implemented the changes to the following 11 individual: 1. AL YACOUB, Ibrahim Salih Mohammed DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabian citizenship Other...
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