HKMA Website and Instant Message Alert – related to HSBC
23 Jul 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleFCDO announces Belarus sanctions webinar
The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by the Lukashenko regime. These...
View ArticleHKMA Website Alert: Union Bancaire Privee, UBP
26 Jul 2021 Website Alert – 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...
View ArticleSECO adds 8 people to Nicaragua sanctions
Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to the annex to the ordinance of June 24, 2020 on measures against...
View ArticleOFSI’s notice about that Belarus sanctions webinar…
UK Sanctions Webinar: Belarus FCDO Sanctions Unit will provide an update on recent sanctions measures in respect of Belarus, on Wednesday 25th August 2021 at 11.00 BST (10.00 GMT). The UK has imposed...
View ArticleSECO amends 1, removes 1 from Libya sanctions
Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Appendices 2, 3, 4 and 5 of the Ordinance of March 30, 2011 on...
View ArticleOFAC makes Iran, counter-terror & Global Magnitsky (Cuba-related) designations
Today, OFAC added the following person: AL HABSI, Mahmood Rashid Amur (a.k.a. AL HABSI, Mahmood Rashid Amer; a.k.a. AL-HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud bin Rashid), Muscat, Oman; DOB 15 Jul...
View ArticleAugust 13, 2021: State Department Statement on OFAC Cuba-related Global...
Sanctioning Cuban Officials in Response to Violence against Peaceful Protestors PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE AUGUST 13, 2021Share In recent weeks, the United States imposed...
View ArticleHKMA Website Alert: China CITIC Bank
26 Jul 2021 Website Alert – 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...
View ArticleAugust 12, 2021: OFSI removes 1 from Syria sanctions
Last Thursday, UK regulators removed: AKHRAS, TarifDOB: 02/06/1951. POB: Homs, Syria Passport Details: 0000092405 (Syrian) Position: Founder of the Akhras Group, (commodities, trading, processing and...
View ArticleHKMA Website Alert: Tai Sang Bank Limited
27 Jul 2021 Website Alert – Fraudulent website related to Tai Sang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank...
View ArticleHKMA Alert: Fraudulent HSBC website and phishing instant message
30 Jul 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleAugust 18, 2021: SECO delists 1, amends a bunch of Iran sanctions listings
18 August 2021 International sanction Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 6 of the Ordinance of 11...
View ArticleHKMA Website Alert: Public Bank (Hong Kong) Limited
29 Jul 2021 Website Alert – Fraudulent website related to Public Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleAugust 19, 2021: OFAC adds 3 Cubans to Global Magnitsky sanctions
Yesterday, OFAC added the following individuals: GONZALEZ BRITO, Andres Laureano (Latin: GONZÁLEZ BRITO, Andrés Laureano), Havana, Cuba; DOB 04 Jul 1954; POB Barajagua, Las Villas, Cuba; alt. POB...
View ArticleUK adds 7 to Chemical Weapons sanctions
OFSI has added the following persons: 1. ALEXANDROV, AlexeyDOB: 16/06/1981. a.k.a: FROLOV, Alexey Position: FSB Operative attached to Criminalistics Institute Other Information: (UK Sanctions List...
View ArticleHKMA Website Alert: Fubon Bank (Hong Kong) Limited
05 Aug 2021 Website Alert – Fraudulent website 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 ArticleAugust 20, 2021: this is what happens when you try to beat Friday traffic…
OFAC on Friday added the following persons: VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ, Кирилл Юрьевич) (a.k.a. VASILIEV, Kirill; a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb 1973; nationality...
View ArticleHKMA Alert: Fraudulent HSBC website and phishing instant message
02 Aug 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleAugust 23, 2021: OFAC sanctions Eritrean military leader under Global...
Monday, OFAC added the following person: WOLDEYOHANNES, Filipos (a.k.a. WELDEYOHANES, Philipos; a.k.a. WELDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a. WELDEYOHANNES, Philipos; a.k.a....
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