Category Archives: Uncategorized
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Defense Distributed ITARed and feathered
Leave a commentMay 13, 2013 by eric9to5
It's not everyday that a story on CNN's front page sneaks its way into our part of the compliance world. …
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Spring has sprung in Canada!
Leave a commentApril 22, 2013 by eric9to5
OSFI has a quarterly newsletter called the OSFI Pillar, and its Spring 2013 edition is out! It's not all watchlist-related, …
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The OFAC Book of Why: Yemen-Related Sanctions
Leave a commentApril 18, 2013 by eric9to5
Technically “Sanctions against persons threatening the peace, security or stability of Yemen”, these are targeted sanctions against those who: Have …
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The OFAC Book of Why: Cuba sanctions (Part 2)
Leave a commentApril 2, 2013 by eric9to5
Disclaimer: The information in this post comes from the documents on OFAC’s website and may not reflect current program details. …
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Useful knowledge: Import ban on WMD proliferators
Leave a commentMarch 27, 2013 by eric9to5
Executive Order 12938 of November 14, 1994 imposed an import ban on persons and entities involved in Weapons of Mass …
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Slightly off-topic: Great Minds Think Alike (GMTA)!
Leave a commentMarch 20, 2013 by eric9to5
If you read my article on Bitcoin (it’s on the Publications page as well as on ACAMS Today, you’ll know …
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New Bitcoin of the Realm
Leave a commentMarch 15, 2013 by eric9to5
My new article about the anti-money laundering possibilities with the cryptocurrency Bitcoin is now on the Publications page – and …
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Upgraded SDN List Search Tool now available!
Leave a commentMarch 13, 2013 by eric9to5
OFAC has released the upgraded version of its SDN Search tool, which now includes character, string and phonetic matching. This …
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EU Press Briefing on sanctions policy today
Leave a commentMarch 4, 2013 by eric9to5
Unfortunately, it’s in about 10 minutes (Mr. Watchlist was in transit Friday and couldn’t post)… I’ll post any releases or …
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One addition to DFAT’s Consolidated List
Leave a commentMarch 4, 2013 by eric9to5
The UN added the following name to its terrorism sanctions… TI.N.166.13. Name: 1: AHMED SHAH 2: NOORZAI 3: OBAIDULLAH 4: …
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