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April 12, 2017: OFAC adds (Central African Republic) and subtracts (Zimbabwe)
On Wednesday, OFAC added the following 2 persons: HISSENE, Abdoulaye (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE, Abdoulaye (Latin: ISSÈNE,...
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April 11, 2017: UN, OFSI remove one from terror list
On Tuesday, Canadian officials removed: QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: naTitle: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a)...
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April 12, 2017: EU, HMT modify 18 Afghanistan sanctions listings
On Wednesday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/404 by amending the following listings: AWAL Shah Abdul Baqi Basir Title: Maulavi/Mullah DOB: (1)...
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April 11, 2017: SECO modifies one Libya sanctions listing
On Tuesday, Swiss authorities modified the following Libya sanctions listing: SSID: 130-12900 Name: Libyan Africa Investment Portfolio Address: Jamahiriya Street, LAP Building, P.O.Box 91330,...
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April 11, 2017: SECO amends 2, removes 1 from terror sanctions
On Tuesday, Swiss authorities removed the following person from its Al-Qaida/bin Laden/Taliban counter terrorism sanctions: SSID: 10-15872 Foreign identifier: QI.J.180.04. Name: Khadafi Abubakar...
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April 13, 2017: EU, HMT amend 19 persons under Iran Human Rights Sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/685 by amending the following 19 individual listings under the Iran human rights sanctions program:...
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April 13, 2017: OFAC Sanctions-o-Rama!
Yesterday, OFAC designated the following person: SOLEIMANI, Sohrab (a.k.a. SOLEYMANI, Sohrab (Arabic: سهراب سلیمانی)), Iran; DOB 1964; Additional Sanctions Information – Subject to Secondary...
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UK changes: Monetary Penalties, Change Criminal Penalties, Changes in UN...
Dear subscriber, This email notifies you of changes to the enforcement of financial sanctions which occurred following commencement of Part 8 of the Policing and Crime Act 2017 on 1 April 2017. UN...
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UK introduces new sanctions enforcement regime
Today, the Office of Financial Sanctions Implementation (OFSI) published guidance to support the introduction of monetary penalties for financial sanctions breaches from 1 April 2017. For more...
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HK SFC Enforcement Action: iStar International Futures Co
Latest update 最新訊息 SFC reprimands and fines iSTAR International Futures Co. Limited $3 million over anti-money laundering-related internal control failures 12 Apr 2017 The Securities and Futures...
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HKMA Notice: Fraudulent Gold Trading Firm
Press Releases Fraudulent Claim to be an Authorized Institution Supervised by the HKMA The Hong Kong Monetary Authority (HKMA) received enquiries from the members of the public regarding a firm...
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HKMA: DBS Bank Fraudulent Website
Press Releases Fraudulent 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 Bank (Hong...
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Two new Kingpin designations from OFAC
OFAC added the following 2 Mexican entities: GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO INMOBILIARIO SEGTAC; a.k.a. GRUPO SEGTAC INMOBILIARIA), Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de...
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OFAC publishes FAQ about delisting process
Today, OFAC published a Frequently Asked Questions (FAQ) page about the delisting process: Filing a Petition for Removal from an OFAC List The power and integrity of the Office of Foreign Assets...
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April 18, 2017: UN, DFAT remove one from terror list
On Tuesday, Australian regulators removed the following person: QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines...
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OFAC Sanctions 271 Syrian Science & Research Center Staff
Today, OFAC added the following persons: ‘ABBAS, Rim, Syria; DOB 25 Mar 1973; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. ‘ABBUD, Hikmat, Syria; DOB 01...
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HKMA: Another Fraudulent DBS Bank Website (April 5)
Press Releases Fraudulent 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 Bank (Hong...
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HKMA: Another Fraudulent Wing Lung Bank Website
Press Releases Fraudulent website related to Wing Lung Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited...
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Who is Tuah Febriwansyah?
QDi.393 Tuah Febriwansyah Reason for listing: Tuah Febriwansyah was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for...
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April 27, 2017: One more SDGT added to SDN List
Yesterday, OFAC added the following person: ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-JAZRAWI, Waqqas; a.k.a. “ABU GHAYTH”), Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia...
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