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HKMA Website Alert: Shanghai Commercial Bank

06 Aug 2021 Website Alert – Fraudulent website related to Shanghai Commercial Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...

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OFAC adds Paraguayan parties to Global Magnitsky sanctions

OFAC has added the following persons: DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN GONZALEZ, Liz Paola Florinda (Latin: DOLDÁN GONZÁLEZ, Liz Paola Florinda)), Avenida...

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State Department statement on Paraguay Global Magnitsky designations

United States Sanctions Corrupt Actors in Paraguay PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE AUGUST 24, 2021Share The United States is imposing financial sanctions on three Paraguayan...

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Higher Education in Iran gets a license update from OFAC – thanks, COVID!

Today, OFAC issued the following new Iran General License: OFFICE OF FOREIGN ASSETS CONTROLIranian Transactions and Sanctions Regulations 31 CFR Part 560GENERAL LICENSE M-1Authorizing the Exportation...

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SECO removes 2 from Guinea-Bissau sanctions

25 August 2021 International sanction 2021 Updated sanction notification  The Federal Department of Economic Affairs, Education and Research (EAER) has published an amendment to Annex 2 of the...

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HKMA Alert: Fraudulent HSBC websites and phishing emails

11 Aug 2021 Website and Email Alert – Fraudulent websites and phishing emails related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert...

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HKMA Alert: Unauthorized Citibank websites and phishing emails

13 Aug 2021 Website and Email Alert – Unauthorised websites and phishing emails related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to...

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HKMA Alert: Suspicious DBS Bank website and phishing instant message

16 Aug 2021 Website and Instant Message Alert – Suspicious website and phishing instant message related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members...

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OFAC Enforcement Action: Bank of China (UK)

Bank of China’s London branch is paying $2,329,991 (from a $4,313,799 base) for 111 voluntarily self-disclosed violations of the Sudanese sanctions program, committed between September 2014 and...

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HKMA Alert: unauthorized Citibank websites and phishing emails

16 Aug 2021 Website and Email Alert – Unauthorised websites and phishing emails related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to...

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OFAC Enforcement Action: First Bank SA and JC Flowers & Co

The bank and its parent company settled with OFAC for $862,318 for 98 voluntarily self-reported, non-egregious Apparent Violations of the Iran and Syria sanctions programs. What they did In early...

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OFAC’s renewing its website certificate

Important Technical Notice for Users of the OFAC Website and Sanctions List Data Files The US Department of Treasury is initiating the annual renewal of the public certificate securing...

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HKMA Alert: Fraudulent HSBC websites and phishing instant messages and emails

17 Aug 2021 Website, Instant Message and Email Alert – Fraudulent websites, phishing instant messages and phishing emails related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong...

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OFSI issues Afghanistan guidance statement

Afghanistan guidance The context in Afghanistan is changing. There remains uncertainty over the form of a future government, but the Taliban has a number of sanctioned individuals in positions of...

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HKMA Website Alert: Public Bank (Hong Kong) Limited

Press Releases 18 Aug 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...

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OFSI adds 2 to Myanmar sanctions

Today, UK regulators added the following person: 1. ZA, TayTitle: U DOB: 18/07/1964. POB: Yangon, Myanmar a.k.a: (1) TAYZA (2) TEZA Nationality: Myanmar Address: (1) Singapore. (2) Myanmar. Position:...

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HKMA Alert: Fraudulent HSBC website and phishing instant message

18 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)...

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OFAC’s Pre-Labor Day Clearance – Balkans and Cuban removals, Cuban updates

OFAC has removed the following persons: DJOGO, Jovan; POB Kalinovik, Bosnia-Herzegovina (individual) [BALKANS].KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee...

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HKMA Website Alert: DBS Bank (Hong Kong) Limited

19 Aug 2021 Website Alert – Suspicious website related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS...

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OFAC sanctions Iranian intelligence officers

Today, OFAC added the following persons: FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970; nationality Iran; Additional...

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