SECO adds 10 persons, 2 entities to Myanmar sanctions
Today, Swiss authorities added the following persons: SSID: 145-44993 Name: Mahn Nyein MaungSex: M DOB: 1947 (approximately) Good quality a.k.a.: a) P’do b) Phado Man Nyein Maung Nationality:...
View ArticleHKMA Alert: Suspicious Nanyang Commercial Bank websites and phishing instant...
14 Apr 2021 Website and Instant Message Alert – Suspicious websites and phishing instant messages related to Nanyang Commercial Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert...
View ArticleSECO implements UN changes to 2 Libya sanctions designations
Updated sanction notificationAmendment to Annexes 2 and 4 of the Ordinance of 30 March 2011 on Measures against Libya (SR 946.231.149.82).With a resolution of April 29, 2021, the responsible UN...
View ArticleOFAC removes a person (5 listings) from Iraq sanctions
OFAC has removed the following 5 listings (the same person) from its Iraq sanctions: AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,...
View ArticleStandards are good… NS-CCMC now conforms to them…
Migration of NS-CCMC List From Temporary Format to OFAC Standard List Format Release date 04/30/2021 OFAC is migrating its existing Non-SDN Communist Chinese Military Companies (NS-CCMC) List from a...
View ArticleHKMA Mobile Application Alert: Fraudulent WeLab Bank app
14 Apr 2021 Mobile Application (App) Alert – Fraudulent mobile application (App) related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleHKMA Alert: Suspicious Nanyang Commercial Bank websites and phishing instant...
15 Apr 2021 Website and Instant Message Alert – Suspicious websites and phishing instant messages related to Nanyang Commercial Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert...
View ArticleRussia hosts a meeting on Crimea
Letter dated 22 April 2021 from the Permanent Representative of the Russian Federation to the United Nations addressed to the President of the Security CouncilI have the honour to transmit herewith...
View ArticleHKMA Mobile Application Alert: Fraudulent Bank of Singapore app
15 Apr 2021 Mobile Application (App) Alert – Fraudulent mobile application (App) related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
View ArticleHKMA Alert: Fraudulent Bank of China websites and phishing instant messages
16 Apr 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert...
View ArticleSECO delists Al-Gaoud Abdelmajid from its Libya sanctions
Swiss authorities delisted the following person: SSID: 130-20678 Name: Al-Gaoud AbdelmajidDOB: 1943Justification: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s...
View ArticleOFAC publishes FAQ about Luokung Technology Corp (on the NS-CCMC List)
893. Do the prohibitions in Executive Order 13959, as amended (E.O. 13959), apply with respect to Luokung Technology Corp.?Answer On March 9, 2021, the Secretary of Defense listed Luokung Technology...
View ArticleUN, DFAT amend 2 Libya designations
Australian regulators have amended the following 2 individual Libya sanctions listings: LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: naTitle: na Designation: na DOB: 1970 POB: Tripoli, Libya...
View ArticleHKMA Alert: Fraudulent Bank of China website and phishing instant messages
19 Apr 2021 Website and Instant Message Alert – Fraudulent website and phishing instant messages related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert...
View ArticleHKMA Website Alert: Fraudulent OCBC Wing Hang Bank websites
20 Apr 2021 Website Alert – Fraudulent websites related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC...
View ArticleHKMA Alert: Fraudulent Standard Chartered Bank websites and phishing instant...
26 Apr 2021Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to Standard Chartered Bank (Hong Kong) LimitedThe Hong Kong Monetary Authority (HKMA) wishes to...
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EU adopts new dual-use items rules
Trade of dual-use items: new EU rules adopted The EU has upgraded its legislation on the export controls applicable to sensitive dual-use goods and technologies such as cyber-surveillance tools. Today...
View ArticleOFAC Sanctions-a-Rama! New Counter-Terrorism designations, plus some adds,...
Today, OFAC added the following persons: AKAR, Ezzat Youssef (Arabic: عزت يوسف أكار) (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-Sharqi, Marjayun,...
View ArticleSECO amends 2 Burma sanctions listings
Swiss authorities today updated two listings: m SSID: 145-39394 Name: Aung AungSex: MJustification: BrigadierMajor General Aung Aung is the Commander of the South Western Command of the Myanmar Armed...
View ArticleState Department Press Release on today’s counter terror listings
The United States Impedes Hizballah Financing by Sanctioning Seven Individuals PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 11, 2021Share The threat that Hizballah poses to the United...
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