Category Archives: Watchlist Data
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May 20, 2013: Gulam Mastafa removed from HMT Terror Rolls
Leave a commentMay 21, 2013 by eric9to5
Sorry Mr. Watchlist took a day off yesterday… While I was away, Her Majesty's Treasury revoked the final designation …
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HMT adds one person, amends 8 under Afghan sanctions
Leave a commentMay 17, 2013 by eric9to5
Her Majesty's Treasury, implementing the European Union's Council Implementing Regulation (EU) No 451/2013, has added the following individual to its …
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Sanctions can change behavior: CISADA delisting [Updated]
Leave a commentMay 17, 2013 by eric9to5
Elaf Islamic Bank had been sanctioned under CISADA for its dealings with the Export Development Bank of Iran (EDBI). They …
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May 16, 2013: OFAC changes for Syria, Terrorism & Iran sanctions
Leave a commentMay 17, 2013 by eric9to5
Yesterday, OFAC made a slew of changes to the SDN list. First, the people and entities following were designated under …
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OSFI says “Save the Date” – May 16, 2013
Leave a commentMay 17, 2013 by eric9to5
Yesterday, OSFI added 2 entities and their aliases to its Consolidated List, and said the changes would be published in …
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May 16, 2013: HMT Catches up to Terror Sanctions changes
Leave a commentMay 16, 2013 by eric9to5
The following person was removed from Her Majesty's Treasury's terrorism sanctions list, on the heels of the EU's Commisson Implementing …
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Two companies sanctioned by OFAC under IFSR, NPWMD: May 15, 2013
Leave a commentMay 16, 2013 by eric9to5
Here they are: AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, …
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OFAC Update: Alfredo Andrade Parra: Narcotics Trafficking Kingpin
Leave a commentMay 14, 2013 by eric9to5
Here's the listing, added today, for Mr. Andrade Parra's addition to the SDN list under the FNKDA (Foreign Narcotics Kingpin …
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UN DRC update: descriptive, but incomplete
Leave a commentMay 13, 2013 by eric9to5
DFAT has updated its Consolidated list for these 7 individuals listed under the sanctions against the Democratic Republic of the …
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OFAC Update: 2 Taiwanese WMD Proliferation Listings Added
Leave a commentMay 10, 2013 by eric9to5
One individual, one company – from a place you wouldn't expect – Taiwan! CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, …
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