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November 12, 2015: Also from OFAC, TCO and SDNT updates
In addition to the big updates due to the termination of the Liberian sanctions program, OFAC also added the following 2 entities under its transnational criminal organizations (TCO) sanctions: AL...
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November 13, 2015: OFAC updates adds to DPRK, anti-terror programs, removes...
Today, OFAC added the following persons: HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North; Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA...
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November 13, 2015: UN. OSFI delist two on Al-Qaida sanctions list
On Friday, Canadian regulators removed the following two persons: QDi.091 Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na Name (original script): محمد أمين اكلي Title: na Designation: na DOB: 30 Mar. 1972 POB:...
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October 27, 2015: Gil Tours Settles for $43,875 OFAC Fine
Between October 2009 and August 2010, Gil Tours violated the Cuban Asset Control Regulations by providing travel-related services for 191 persons. The base penalty for these non-voluntarily...
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November 2, 2015: OFAC adds to medical supplies licensable for Iran export
Update to the Iranian Transactions and Sanctions Regulations, 31 CFR Part 560, Section 560.530(a)(3)(i), Adding Additional Items to the List of Medical Supplies General License 11/2/2015 The...
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OFAC removes Yemeni nationals from terror sanctions rolls
Earlier today, OFAC removed the following people (actually 1 guy with a lot of alternate spellings and aliases) from the SDN List: AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a....
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EU, HMT add Torek Agha to Afghan sanctions
Today, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/2043, which adds the following person: AGHA, Torek Title: Haji DOB: (1) –/–/1960. (2) –/–/1962. (3)...
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Who is Torek Agha?
Sanctioned on November 2nd by the United Nations: In accordance with paragraph 13 of resolution 1822 (2008), paragraph 13 or resolution 1988 (2011), and subsequent related resolutions, the 1988...
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November 4, 2015: OFAC Enforcement Action against Banco do Brasil
Following up on its Finding of Violation against BMO Harris, OFAC settled with Banco do Brasil for $139,500 for 7 apparent violations of Iranian sanctions regulations – for an almost identical reason:...
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Buh-bye! OFAC calls it quits with Cuba, Narcotics, Iran listings
Earlier today, OFAC removed the following sanctions listings from its SDN List: URREGO ESCUDERO, Carlos Agustin (a.k.a. BENALCAZAR FURMAN, Moshe), Colombia; DOB 19 Feb 1976; citizen Colombia; Cedula...
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November 18, 2015: SECO delists some from Belarus sanctions, suspends others...
On Wednesday, Swiss regulators delisted the following person: SSID: 20-5748 Name: Chyzh Iury Aliaksandravich Spelling variant: a) Chyzh Yury Aliaksandravich (Belarusian) b) Chizh Iuri Aleksandrovich...
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November 19, 2015: SECO removes 2 from terror lists
Yesterday, Swiss regulators removed the following 2 persons: SSID: 10-13896 Foreign identifier: QI.A.91.03. Name: Mohamed Amine Akli DOB: 30 Mar 1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.:...
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November 23, 2015: OFAC adds Burundi sanctions program
Yesterday, President Obama established a new targeted sanctions program against persons in Burundi through a new Executive Order titled “Blocking Property of Certain Persons Contributing to the...
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November 24, 2015: Kingpin me, OFAC!
Yesterday, OFAC added the following 2 persons: FERNANDEZ VALENCIA, Guadalupe (a.k.a. FERNANDEZ VALENCIA, Ma. Guadalupe; a.k.a. FERNANDEZ VALENCIA, Maria Guadalupe; a.k.a. “DON JULIO”; a.k.a. “JULIA”);...
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November 16, 2017: New Hong Kong Securities and Futures Commission Circular
The Hong Kong Securities and Futures Commission (SFC) issued a circular to its member firms alerting them to changes in the anti-terror sanctions lists issued by the United Nations and under US...
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OFAC designates more under Syria program
Today, OFAC designated these persons: HASWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI, George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. HESWANI, George; a.k.a. HEWANI,...
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[UPDATED] November 26, 2015: DFAT, UN, OSFI remove Nazih Abdul Hamed Nabih...
Today, Australian and Canadian regulators removed the following person from their Consolidated List: QDi.023 Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I Name (original script): نزيه عبد الحميد...
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November 23, 2015: EU, HMT remove Ali Ahmed Nur Jim’ale from Somalia sanctions
On Monday, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/2044 by removing the following person from its Somalia sanctions list: JIM'ALE, Ali, Ahmed, Nur DOB:...
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November 23, 2015: 4 TAFA Final Designations revoked by HMT (kind of)
On Monday, Her Majesty's Treasury revoked the Final Designations of the following 4 persons: KHAN, Reyaad DOB: 10/10/1993. POB: Penarth, Cardiff, Wales, United Kingdom a.k.a: (1) DUJANA, Abu (2) DUJANA...
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November 23, 2015: Technical OFAC Announcement
Technical Announcement Regarding the Download of OFAC’s SDN and Consolidated List Files 11/23/2015 In response to a necessary security upgrade, users of OFAC's SDN and Consolidated List may need to...
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