Mr. Watchlist’s Most Recent
If you like this up here pinned to the top of the page, I will remove the block at the bottom…
Catching up: Tuesday’s OFSI DPRK amendments
I really wish there were an easy way to cut and paste these things, with the change marks… but there isn’t, which is why I put this off for a few days. There are 45 amended listings, after all…. Here are the 45 amended North Korea sanctions listings, changed on […]
EU makes a regulation on voluntary reduction in gas demand ???
I guess you can’t make something like that mandatory, huh? Council adopts regulation on reducing gas demand by 15% this winter To increase the EU’s security of energy supply, the Council today adopted a regulation on a voluntary reduction of natural gas demand by 15% this winter. The regulation foresees the […]
Notice to exporters 2022/22: closing out the week with more Russia sanctions
Notice NTE 2022/22: introduction of additional sanctions against Russia Updated 26 July 2022 Further to notice 2022/18, a tranche of new trade sanctions on Russia was introduced on 21 July 2022. The full details of the new measures, which augment the sanctions measures introduced in 2014, can be found in The Russia […]
TN woman gets 5 1/2 years for aid to a Syrian FTO (Foreign Terrorist Organization)
Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Wednesday, July 20, 2022 Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support Intended For A Foreign Terrorist Organization NASHVILLE – A Sparta, Tennessee, woman was sentenced in U.S. District Court on Friday, to […]
UN, DFAT update one profile on North Korea sanctions list
Notice of Changes to the Consolidated List Following advice from the United Nations Security Council Committee established pursuant to resolution 1718 (2006) and 1970 (2011), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference. The updated Consolidated List can be downloaded from the following page: […]
EU adds Yanukovych family to Russia sanctions
Russia’s aggression against Ukraine: the EU imposes restrictive measures on Viktor and Oleksandr Yanukovych The Council today decided to impose restrictive measures on two additional individuals in response to the ongoing unjustified and unprovoked Russian military aggression against Ukraine. The Council added the pro-Russian former President of Ukraine Viktor Fedorovych Yanukovych and his […]
3 charged for bribery & money laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 19, 2022 Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme A federal grand jury in the Southern District of Florida returned an indictment last week, which was unsealed today, charging a Florida man and two Ecuadorian […]
Swiss ban on Russian gold now in effect
News 04 August 2022 International sanction 2022 Updated sanction report The Federal Council on the 3rd August 2022 further sanctions against Russia came into force. He has amended the regulation on measures related to the situation in Ukraine (RS 946.231.176.72). This is primarily the ban on buying, importing or transporting gold and gold […]
SECO adds 1 to Ukraine/Russia sanctions, and amends 1
News 03 August 2022 International sanction 2022 Updated sanction report The Federal Department of Economic Affairs, Education and Research E. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72). On the 3rd In August 2022, the Federal Department of Economic Affairs, Education and Research EQ amended Annex 8 […]
Oopsie! OFAC fixes 3 GLs (they messed up a firm’s name)
Issuance of Russia-related General Licenses Release date 08/03/2022 Body This action simply amends Russia-related General Licenses (GLs) 40A, 47, and 48, which were issued yesterday, August 2, 2022, to clarify that the licenses apply to Joint Stock Company State Transportation Leasing Company. The August 2, 2022 GLs did not include […]
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