By now, I think you are aware of my experience and expertise in the sanctions realm – and have some sense of my point of view regarding sanctions compliance and its geopolitical ramifications. So, if your firm would like me to come “visit” you via Zoom, Google Meet, WebEx, etc […]
Links: OFAC Notice Amended Regulations Final Rule
Link: HKMA Notice
HKMA Alert: Fraudulent HSBC websites and phishing instant messages 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 […]
Link: HKMA Notice
HKMA Website Alert: Fraudulent Hang Seng Bank website Chinese party official designated under Section 7031(c) 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 […]
Link: State Department Press Release
28 Apr 2021 Website Alert – Fraudulent website related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited relating to a fraudulent website, which has been reported to the HKMA. A […]
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
