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Corruption-related Section 7031(c) designations of former Serbian officials (and a relative, too)

Designation of Former Representatives of the National Assembly of Serbia Verica Radeta and Petar Jojić for Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON JANUARY 27, 2023 The United States is designating former Serbian National Assembly Representatives Verica Radeta and Petar Jojić for their involvement in significant corruption. […]

HKMA Website Alert: Bank of China

13 Jan 2023 Website Alert – Fraudulent website related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited relating to a fraudulent website, which has been reported […]

A total shocker (not!): EU extends Russia sanctions

Russia: EU prolongs economic sanctions over Russia’s military aggression against Ukraine This document is available in non-EU languages:Russian The Council today decided to prolong by six months, until 31 July 2023, the restrictive measures targeting specific sectors of the economy of the Russian Federation. These sanctions, first introduced in 2014 in […]

State Department designates former Panamanian President under Section 7031(c) for corruption

Designation of Former President of Panama Ricardo Alberto Martinelli Berrocal for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JANUARY 25, 2023 I am announcing today the designation of former President of Panama Ricardo Alberto Martinelli Berrocal (“Martinelli”) for his involvement in significant corruption. Specifically, Martinelli […]

OFAC Sanctions-a-Rama: Russia, CAR, TCO, GLOMAG designations & changes… plus GLs and FAQs

OFAC has added the following individuals: ADONEV, Sergei Nikolaevich (a.k.a. ADONEV, Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей Николаевич); a.k.a. ADONIEV, Sergey), Enzo Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax […]