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July 31, 2014: OFAC changes to Ukrainian sanctions

OFAC closed out July by changing the following 4 listings: CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a....

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August 1, 2014: SSI crosses the Atlantic

On Friday, Her Majesty’s Treasury, in line with Council Regulation (EU) No 833/2014, barred Britons from dealing in long-term (greater than 90 day maturity) “transferrable securities and money market...

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UN, DFAT add Ocean Maritime Management Company, Limited to DPRK sanctions

DFAT, after the UN designation, has added the following company to its North Korean sanctions on its Consolidated List: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)  Description: Ocean Maritime...

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August 1, 2014: UN, DFAT add 3 to Taliban sanctions

On Friday, Australian regulators added the following persons: TI.H.169.14. Name: 1: YAHYA 2: HAQQANI 3: na 4: na يحيى حقانی :)Name (original script Title: na Designation: na DOB: a) 1982 b) 1978 POB:...

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August 5, 2014: UN, DFAT modify 2 Al-Qaida listings

Today, DFAT modified the listings for these 2 individuals on its Consolidated List, based on those changes being enacted by the United Nations: QI.A.59.02. Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4:...

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OFAC Enforcement Action: Procesadora Campofresco fined $27,000

Six violations of anti-narcotics trafficking sanctions were the cause. The violations: From on or about October 9, 2009, to onor about July 21 , 2010, Campofresco made six purchases worth a total...

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August 5, 2014: SECO gets busy (Libya – 1 of 5)

On Tuesday, SECO updated the records for the following 2 persons: SSID: 130-12833 Name: Dorda Abu Zayd Umar Justification: Director, External Security Organisation. Regime loyalist. Head of...

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August 5, 2014: SECO gets busy (Syria – 2 of 5)

On Tuesday, SECO added 12 people to their Syrian sanctions: SSID: 200-28004 Name: Ahmad al-Qadri DOB: 1956 Justification: Agriculture and Agrarian Reform Minister. As a Government Minister,...

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August 5, 2014: SECO gets busy (Al-Qaida – 3 of 5)

On Tuesday, Swiss regulators added the following person: SSID: 10-28071 Foreign identifier: QI.S.322.14. Name: Abubakar Mohammed Shekau Title: Imam DOB: 1969 POB: Shekau Village, Yobe State, Nigeria...

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August 5, 2014: SECO gets busy (Ukraine – 4 of 5)

On Tuesday, Swiss regulators added 26 persons and 18 entities (omitted for brevity) to their Consolidated List under their Ukraine-related sanctions program. The Watchlists page will be updated later...

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August 5, 2014: SECO gets busy (Belarus – 5 of 5)

On Tuesday, SECO added one person: SSID: 20-28110 Name: Volkov Vitaliy Nikolayevich Justification: Judge at the regional court in Shklov. In January 2012 he decided to transfer former Presidential...

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Notice to Exporters 2014/22: New EU Russia Sanctions

Just a recap of the new export restrictions placed on Russia by the EU. The highlights: An arms embargo. The UK interprets the arms embargo as applying to all items on the UK Military List. There are...

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August 6, 2014: OFAC adds 3 Kuwaitis to counter-terrorism sanctions

On Wednesday, the Office of Foreign Assets Control (OFAC) added the following 3 individuals: AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid Hicac...

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August 6, 2014: OSFI makes terror changes

In line with a pair of UN updates, Canadian regulators added 3 individuals associated with the Taliban to their Consolidated List: TI.H.169.14. Name: 1: YAHYA 2: HAQQANI 3: na 4: na Name (original...

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UN, DFAT update RI JE-SON listing

Australian regulators have adopted the update to the following record: RI JE-SON: Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE),...

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August 7, 2014: HUA! OFAC updates its terror listing!

On Thursday, OFAC updated the following SDN List record: HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT...

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OFAC’s FAQ on Syrian sanctions

135. Are travel-related transactions permissible under the new Syria Executive order 13582? Yes. The new Syria Executive order, Executive Order 13582, does not prohibit U.S. persons from engaging in...

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August 11, 2014: OFAC Amends Sudan General License 1A

On Monday, OFAC published an amendment to Sudan General License 1A, as well as an FAQ related to the Amendments. The changes expand what is authorized under the General License – here's the one FAQ...

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August 12, 2014: SECO updates to North Korean sanctions

On Tuesday, Swiss regulators added a company: SSID: 150-28446 Name: Ocean Maritime Management Company, Limited (OMM) Address: a) Donghung Dong, P.O.Box 120, Central district, Pyongyang, DPR Korea b)...

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August 12, 2014: SECO updated DRC sanctions

On Tuesday, Swiss regulators added a new entity: SSID: 100-27961 Name: Allied Democratic Forces (ADF) Good quality a.k.a.: a) Forces démocratiques alliées – Armée nationale de libération de...

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