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OFAC Recent Actions Page Down
While most of OFAC”s site seems to working OK, the Recent Actions page is throwing an error. So, if you know what you are looking for – like Iran General License I – go there directly instead of...
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March 22, 2016: changes to OFAC Zimbabwe, Terror Sanctions
Last Tuesday, OFAC added the following person: SANTOSO (a.k.a. “Abu Warda”; a.k.a. “Abu Wardah as-Syarqi”; a.k.a. “Abu Yahya”); DOB 21 Aug 1976; POB Tentena, Indonesia (individual) [SDGT]. to the SDN...
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March 24, 2016: OFAC changes non-proliferation, counter terror sanctions lists
Last Thursday, OFAC added the following persons: ASHFIELD, Jeffrey John James, Hayselden Manor, Sissinghurst, Cranbrook, Kent TN172A, United Kingdom; DOB 11 Feb 1950; Additional Sanctions Information...
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OFAC Issues Iran General License I
Since the Recent Actions page is currently down, I got to this license via the Iran sancitons page on the OFAC website: DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 OFFICE OF FOREIGN ASSETS...
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March 28, 2016: DFAT cleans up, adds 1 to ISIL/Al-Qaida sanctions
On Monday, in addition to cleaning some typos and other errors, Australian regulators added the following person: QDi.390 Name: 1: NAYEF 2: SALAM 3: MUHAMMAD 4: UJAYM AL-HABABI Title: Sheikh...
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OFAC Recent Actions page back up
It was broken for a only a few days, but the Recent Actions page is working again… Edited with BlogPad ProFiled under: Administrative, OFAC Updates
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March 23, 2016: SECO updates Ukraine sanctions
Last Wednesday, the Swiss modified listings for 41 individuals and 12 entities under their Ukraine sanctions program. In addition, the following 3 persons were delisted: SSID: 175-27316 Name:...
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Change of Address Notice for Her Majesty’s Treasury
Changes to financial sanctions email addresses Dear subscriber, This email is to notify you that HM Treasury will shortly be changing the following email addresses relating to financial sanctions....
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March 24, 2016: EU, HMT modify 49 Ukraine Sovereignty sanctions listings
Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/353 by modifying the details of 38 individuals and 11 entities listed under the Ukraine Sovereignty...
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March 29, 2016: UN, OSFI add 1 to terror list
On Tuesday, Canadian regulators added the following person: QDi.390 Name: 1: NAYEF 2: SALAM 3: MUHAMMAD 4: UJAYM AL-HABABIName (original script): نايف سلام محمد عجيم الحبابيTitle: Sheikh Designation:...
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March 30, 3016: SECO adds one person to counter terror sanctions
Yesterday, Swiss officials added the following person: SSID: 10-34128 Foreign identifier: QDi.390 Name: Nayef Salam Muhammad Ujaym Al- Hababi Title: Sheikh DOB: a) 1981 b) 1980 (approximately) POB:...
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Completing the Paperwork – Priceless! Finding of Violation against MasterCard
MasterCard was guilty of RPPR (Reporting Penalties and Procedures Regulations) violations. Basically, the firm had accounts of Iranian banks that it failed to report: MasterCard had previously taken...
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UN, DFAT update 4 Libya sanctions listings
Today, Australian authorities implemented the following changes: LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA Title: na Designation: a) Position: Director, External Security Organisation. b) Head...
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April 1, 2016: EU, HMT add 1 to ISIL (Da’esh) and Al-Qaida sanctions
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implemnenting Regulation (EU) No 2016/473 by adding the following person to the Consolidated List under its ISIL (Da’esh) and Al-Qaida...
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March 31, 2016: OFAC adds 4 people, 2 entities to terror list
On Thursday, OFAC added the following 4 people: MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a. MACCLINTOCK,...
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March 31, 2016: EU expands North Korean sanctions
PRESS Council of the European Union 31/3/2016 | PRESS RELEASE North Korea: EU expands restrictive measures in line with UNSC resolution On 31 March 2016, the Council expanded...
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April 1, 2016: EU adds 3 to Libya sanctions
PRESS Council of the European Union 1/4/2016 | PRESS RELEASE Libya: EU adds 3 people to sanctions list On 1 April 2016, the Council added three names to the list of people...
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April 1, 2016: EU, HMT add 3 to Libya sanctions
On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/466 by adding the following 3 persons to the Consolidated List under the Libya sanctions program: ABU...
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April 2, 2016: Finnish regulatory update
Financial Sanctions North Korea Council Decision (CFSP) 2016/476 – implements UN Security Council Resolution 2270 (2016), except for changes in the restrictive measures list, The Decision prohibits...
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March 29, 2016: Highly Enriched Uranium’s Half-Life is Over
Removal of the Highly Enriched Uranium (HEU) Agreement Assets Control Regulations 3/29/2016 Effective March 29, 2016, the Highly Enriched Uranium (HEU) Agreement Assets Control Regulations, 31 CFR...
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