Yesterday, Australia passed the amendments to the list of controlled goods for export to Russia and Crimea (for some reason, they also mention Sevastopol by
Two new articles published
Hi – For some light bedtime reading, I have new new articles for you listed on the Publications page. First, there is Sanctions Compliance: The
August 16, 2017: OFAC adds 1 terror group to sanctions
On Wednesday, the Office of Foreign Assets Control (OFAC), part of the US Treasury Department, added: HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-MUJAHIDEEN; a.k.a. “HM”), Pakistan [FTO] [SDGT].
August 17, 2017: OFAC adds 2 people to counter terror list
Yesterday, OFAC added the following people: AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Who is Fared Saal?
QDi.403 Fared Saal Date on which the narrative summary became available on the Committee’s website: 16 June 2017 Date(s) on which the narrative summary was
August 11, 2017: LYNN S amended again by HMT
As expected, on Friday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2017/1456 by amending the following listoing to note that the EU has now
