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The Carrot and the Stick in Myanmar
Leave a commentMay 24, 2013 by eric9to5
The Washington Post reported this week that the Obama administration has not added anyone to the Burmese sanctions program for …
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HMT Updates Mohammed Fawaz Khaled’s date of birth
Leave a commentMay 24, 2013 by eric9to5
There are now two listed dates of birth for Mohammed Fawaz Khaled, who is sanctioned by Her Majesty's Treasury under …
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May 23, 2013 OFAC Updates to Iran & WMD Sanctions
Leave a commentMay 24, 2013 by eric9to5
Changes were made to the SDN List for two Iran sanctions programs (Government of Iran and IFSR) and the non-proliferation …
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Breaking News: Sen. McConnell wants to end Burma sanctions
Leave a commentMay 22, 2013 by eric9to5
Senate Minority Leader Mitch McConnell (R-KY) was quoted today in Bloomberg.com as saying that he will not seek to extend …
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www.domain seized.com
Leave a commentMay 22, 2013 by eric9to5
Network Solutions, one of the most prominent Internet domain registrars, seized 708 domains linked to Syrian entities earlier this month, …
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Mr. Watchlist wants to know…
Leave a commentMay 21, 2013 by eric9to5
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AML Conferences are always in the best places
Leave a commentMay 21, 2013 by eric9to5
Global Compliance Solutions has an annual conference in the Caymans. They just put up the web page for their 9th …
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