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OFSI adds 3, amends 1 on Libya program

Today, UK authorities added the following 2 persons: and 1 entity: 1. AL-KANIYATa.k.a: (1) 7th Brigade (2) 9th Brigade (3) Al-Kani militia (4) Kani Brigade (5) Kaniat (6) Kanyat (7) Tarhuna 7th Brigade (8) Tarhuna Brigade Address: Libya. Other Information: (UK Sanctions List Ref): LIB0074 (UK Statement of Reasons): The […]

OFAC adds Sinaloa Cartel members to Kingpin sanctions (and removes a pair of listings, too)

OFAC added the following persons: GONZALEZ PENUELAS, Ignacio (Latin: GONZÁLEZ PEÑUELAS, Ignacio) (a.k.a. GONZALEZ PENUELAS, Jose Ignacio; a.k.a. “NACHO GONZALEZ”), Sinaloa, Mexico; DOB 31 Jul 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPI720731HSLNXG07 (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION). GONZALEZ PENUELAS, Jesus (Latin: GONZÁLEZ […]

Daily Digest for Tuesday, May 11, 2021

HKMA Alert: Fraudulent Standard Chartered Bank websites and phishing instant messages EU adopts new dual-use items rules OFAC Sanctions-a-Rama! New Counter-Terrorism designations, plus some adds, some removals… SECO amends 2 Burma sanctions listings State Department Press Release on today’s counter terror listings