Clik here to view.
May 17, 2017: OFAC adds to Iranian & NPWMD sanctions
Yesterday, OFAC designated the following persons: AHMADI, Rahim; DOB 07 Sep 1956; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Passport A0033560 (Iran);...
View ArticleClik here to view.
May 18、2017: OFAC adds 8 Venezuela Supreme Court of Justice judges to sanctions
Yesterday, OFAC added the following persons to their sanctions on Venezuela: DAMIANI BUSTILLOS, Luis Fernando, Caracas, Capital District, Venezuela; DOB 27 Apr 1946; POB Caracas, Capital District,...
View ArticleClik here to view.
May 18, 2017: HMT adds Hissene Abdoulaye to CAR sanctions
Yesterday, Her Majesty’s Treasury (HMT) added the following person: ABDOULAYE HISSENE DOB: –/–/1967. POB: Ndele, Bamingui-Bangoran, Central African Republic a.k.a: (1) ABDOULAYE, Hissein (2)...
View ArticleClik here to view.
May 19, 2017: OFAC designates 2 SDNs each for Treasury & State
On Friday, OFAC designated the following 4 persons under the counter terrorism program: AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-ARADAH, Khalid Ali; a.k.a. AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Khalid;...
View ArticleClik here to view.
May 12, 2017: HK SFC AML/CTF Circular
The latest circular from the Hong Kong Securities and Futures Commission (HK SFC) contains a PDF of the latest notices from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, as well as...
View ArticleClik here to view.
May 22, 2017: UN, DFAT add to CAR sanctions
On Monday, Australian regulators added the following person to their sanctions against the Central African Republic (CAR): CFi.012 Name: 1. ABDOULAYE 2. HISSENE 3. na 4. na Name (original script): na...
View ArticleClik here to view.
May 24, 2017: Mo Money, Mo Kingpins!
On Wednesday, OFAC added the following persons to the SDN List under the Kingpin Act counter narcotics trafficking sanctions program: BARRAZA ACEVES, Jose Carlos (Latin: BARRAZA ACEVES, José Carlos)...
View ArticleClik here to view.
May 25, 2017: EU, HMT updates ABDOULAYE HISSENE sanctions listing (Central...
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/890 by amending the following Central African Republic (CAR) sanctions listing: ABDOULAYE HISSENE DOB:...
View ArticleClik here to view.
HKMA Alert: Wing Lung Bank Fraudulent 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...
View ArticleClik here to view.
May 29, 2017: EU adds 9 to DRC sanctions list
Democratic Republic of the Congo: EU adopts sanctions against a further 9 people Council of the EU 29/05/2017 16:05 Press release 296/17 Foreign affairs & international relations...
View ArticleClik here to view.
May 29, 2017: EU extends Syria sanctions for 1 more year
PRESS Council of the European Union 29/5/2017 | PRESS RELEASE Syria: EU extends sanctions against the regime by one year On 29 May 2017, the Council extended EU restrictive...
View ArticleClik here to view.
May 29, 2017: Singapore slaps some wrists over 1MDB
P Financial Penalties Imposed on Credit Suisse and UOB for 1MDB-Related Transactions Singapore, 30 May 2017…The Monetary Authority of Singapore (MAS) announced today that it has completed its...
View ArticleClik here to view.
May 19, 2017: HK SFC AML/CTF Circular
The AML/CTF Circular issued by the Hong Kong Securities and Futures Commission on May 19th highlighted updated sanctions lists pursuant to the Yemen and Central African Republic sanctions programs....
View ArticleClik here to view.
May 30, 2017: EU. HMT update DRC sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/904 by adding the following persons: BOSHAB Evariste DOB: 12/01/1956. POB: Tete Kalamba, DRC a.k.a:...
View ArticleClik here to view.
May 16, 2017: HK SFC AML/CTF Circular
The latest Circular from the Hong Kong Securities and Futures Commission (HK SFC) alerts firms to the publication of Hong Kong’s adoption of United Nations sanctions against the Central African...
View ArticleClik here to view.
May 31, 2017: OFAC adds to Kingpin list
Yesterday, OFAC added the following persons: AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 A 7 50, Of. 302, Medellin, Antioquia, Colombia; DOB 13 Nov 1956; POB Medellin, Antioquia, Colombia; Gender Male;...
View ArticleClik here to view.
Jurisdiction & Practical Enforcement: Two Different Things
Mr. Watchlist has struggled mightily with 2 recent OFAC enforcement actions: ZTE and B Whale Corporation. The question was how did OFAC have the jurisdiction over these two firms – one a Chinese...
View ArticleClik here to view.
OFAC starts June 2017 off with a bang!
The Office of Foreign Assets Control (OFAC), part of the US Treasury Department, today added the following persons: KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-gwang;...
View ArticleClik here to view.
June 2, 2017: EU, HMT amend 10 on Central African Republic sanctions
On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/906 by amending the following 8 individual listings: YEKATOM, Alfred DOB: 23/06/1976. POB: Central...
View ArticleClik here to view.
June 2, 2017: Un, DFAT modify 3 DPRK sanctions listings
On Friday, Australian regulators instituted the following amendments: KPi.014 Name: 1: CHOE 2: SONG IL 3: na 4: na Title: na Designation: Tanchon Commercial Bank Representative in Vietnam DOB: na POB:...
View Article