HKMA Alert: trustfundalliance.com is suspicious…
24 Aug 2020 Suspected fraudulent website : https://trustfundalliance.com/ The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website...
View ArticleAugust 25, 2020: OFAC adds 2, removes from and updates Kingpin Act designations
Yesterday, OFAC added the following person: ZHANG, Taotao (Chinese Simplified: 张涛涛), Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon, Hong Kong; Rm. 1705, No. 158,...
View ArticleUN, DFAT amend DRC designations
Today, Australian regulators updated the Democratic Republic of the Congo (DRC) sanctions program listings for the following persons: CDi.029 Name: 1: NTABO NTABERI 2: SHEKA 3: na 4: naTitle: na...
View ArticleHKMA Alert: Fraudulent Bank of Singapore website
31 Aug 2020 Fraudulent website 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 of Singapore Limited...
View ArticleOFAC issues DPRK missile procurement advisory
North Korea Ballistic Missile Procurement Advisory Release date 09/01/2020 Body The United States is issuing an advisory to alert industry worldwide to North Korea’s ballistic missile procurement...
View ArticleNorth Korea Ballistic Missile Procurement Advisory… the guts
If you strip out the introduction, the review of the sanctions authorities and the annex (a list of goods and components), you get a much more manageable text… Key North Korean Ballistic Missile...
View ArticleHKMA Alert: Suspicious Airstar Bank mobile apps
01 Sep 2020 Suspicious mobile applications (Apps) related to Airstar Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar...
View ArticleOFAC adds 2 persons under ICC sanctions
Blocking Property of Certain Persons Associated with the International Criminal Court Designations Release date 09/02/2020 Body SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals...
View ArticleHKMA Alert: Suspicious Fubon Bank mobile apps
02 Sep 2020 Suspicious mobile applications (Apps) related to Fubon Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleOFSI issues Frozen Assets Reporting notice
Frozen assets reporting 2020 Every year HM Treasury carries out a review of frozen assets to update its records and to capture any changes during the reporting period. If you hold or control funds or...
View ArticleWe’ve got more Iran-related designations!
Today, OFAC added the following people: AMIN, Alireza (Arabic: علیرضا امین); DOB 1965; alt. DOB 1966; POB Darab, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary...
View ArticleHKMA Alert: Fraudulent Fusion Bank website
02 Sep 2020 Fraudulent website related to Fusion Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fusion Bank Limited on...
View ArticleOFAC adds 4 people to Venezuela sanctions
Today, the Office of Foreign Assets Control (OFAC), part of the US Treasury Department, added the following persons: ALFONZO IZAGUIRRE, Indira Maira, Los Teques, Edo Miranda, Venezuela; DOB 29 Apr...
View ArticleGlobal Affairs Canada Statement on US ICC sanctions designations
Canada concerned by U.S. sanctions imposed on International Criminal Court officials September 3, 2020 – Ottawa, Ontario – Global Affairs Canada Global Affairs Canada today issued the following...
View ArticleHKMA Alert: Fraudulent Livi Bank website
02 Sep 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 ArticleHKMA Alert: Fraudulent China CITICORP Bank website
02 Sep 2020 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 CITIC...
View ArticleOFAC!
The Treasury Department has completely revamped its website… which has broken the large majority of the links on my resources pages. It will take a while, but I promise to update them all – target...
View ArticleMr. Watchlist’s DesigNation, Episode 15 – Best Left Unsaid
The topic of the latest episode is that multiagency North Korea Ballistic Missile Procurement Advisory – what’s in it, who is it really targeted to (hint: it ain’t US persons), and what are the...
View ArticleOFAC adds some Lebanese to counter-terror list, update one Venezuela listing
Earlier today, OFAC added the following 2 people: FINYANUS, Yusuf (Arabic: يوسف فنيانوس) (a.k.a. FENIANOS, Youssef; a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FINIANOS, Yusif), Lebanon;...
View ArticleOFSI corrects one Guinea-Bissau listing
Earlier today, UK regulators corrected the following Guinea-Bissau sanctions listing: 1. DJASSI, Tomas Title: Colonel DOB: 18/09/1968. Nationality: Guinea-Bissau Passport Details: AAIS00820. Issued 24...
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