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July 5, 2018: EU extends Russia sanctions for 6 more months
Russia: EU prolongs economic sanctions by six months On 5 July 2018, the Council prolonged economic sanctions targeting specific sectors of the Russian economy until 31 January 2019. This decision...
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July 4, 2018: EU, HMT remove 2, amend 20 Syria sanctions listings
Last Wednesday, Her Majesty’s Treasury implemented Council Implementing Regulation (EU) No 2018/774, and a correcting Corrigenda, by removing the following 2 persons: 1. RAJIHA Dawud Position: Chief...
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File your OFAC paperwork…
Reminder for the Annual Report of Blocked Property 7/2/2018 31 C.F.R. § 501.603 requires persons holding property blocked pursuant to OFAC sanctions regulations published in Chapter V of Title 31 of...
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July 9, 2018: OFAC adds Mayan Travel to SDN List
Yesterday, OFAC added the following entity: MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL), No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur,...
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June 29, 2018: OFAC removes & updates counter narcotics sanctions designations
On June 29th (during my vacation), OFAC removed the following: FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601,...
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June 26, 2018: SECO amends 2 Ukraine-related designations
On June 26th, Swiss authorities amended the following 2 individual Ukraine-related designations: SSID: 175-38915 Name: Guzeyeva Inna Nikolayevna Spelling variant: a) ГУЗЕЕВА Инна Николаевна (Russian)...
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June 27, 2018: JCPOA General Licenses H & I revoked…
Revocation of JCPOA-Related General Licenses; Amendment of the Iranian Transactions and Sanctions Regulations; Publication of Updated FAQs 6/27/2018 The Department of the Treasury’s Office of...
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June 28, 2018: OFAC publishes Global Magnitsky Sanctions Regulations
Publication of Global Magnitsky Sanctions Regulations 6/28/2018 Today, the Office of Foreign Assets Control (OFAC) is announcing the issuance of the Global Magnitsky Sanctions Regulations, 31 CFR part...
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June 26, 2018: EU, HMT add to Burma sanctions
On June 26th, Her Majesty’s Treasury implemented Council Implementing Regulation (EU) No 2018/898 by adding the following persons: AUNG Aung Title: Brigadier General National Identification no: BC...
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June 26, 2018: EU, HMT add to Venezuela sanctions
On June 26th, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/899 by adding the following persons: 1. CHOURIO Jesus Rafael Suarez DOB: 19/07/1962. Position:...
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June 25, 2018: Canada adds 7 to Burma sanctions
Canada imposes further sanctions in response to ongoing crisis in Myanmar June 25, 2018 – Ottawa, Ontario – Global Affairs Canada The Honourable Chrystia Freeland, Minister of Foreign Affairs, today...
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June 10, 2018: OFAC adds Al-Ashtar Brigades to terror sanctions
Earlier today, OFAC added the following entity: AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-ASHTAR; a.k.a. “AAB”), Bahrain; Iran; Iraq [FTO] [SDGT]. to its counter terrorism sanctions program. And the State...
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June 10, 2018: SECO modifies two DPRK listings
On Tuesday, Swiss authorities amended the following individual listing: SSID: 150-3611 Name: Ri Hong-sop DOB: 1940 Nationality: DPR Korea Justification: Former director, Yongbyon Nuclear Research...
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June 22, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation...
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July 10, 2018: OSFI amends two DPRK listings
On Tuesday, Canadian officials amended the information for the following individual: KPi.004 Name: 1: RI 2: HONG-SOP 3: na 4: naTitle: na Designation: Former director, Yongbyon Nuclear Research...
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July 11, 2018: SECO adds 11 to Venezuela sanctions
On Wednesday, Swiss authorities added the following persons to their sanctions program for Venezuela: SSID: 290-39299 Name: Tareck Zaidan El-Aissami Maddah DOB: 12 Nov 1974 Justification: Vice...
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June 6, 2018: Suspicious Bank of Singapore Mobile App
Press Releases Suspicious mobile application (Apps) related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank...
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July 3, 2018: HK SFC AML/CTF Circular – Seminar Materials
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Seminar Materials The PowerPoint slides of the presentations (in both English and...
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June 28, 2018: Say bye-bye to OFAC’s Sudan sanctions program…
Removal of the Sudan Regulations and Amendment of the Terrorism List Government Sanctions Regulations 6/28/2018 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is removing...
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July 10, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations Sanctions (Democratic People’s Republic of Korea) Regulation Further to...
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