On Tuesday, Swiss regulators amdended the following pairs of sanctions designations made under the Democratic Republic of the Congo (DRC) sanctions program: SSID: 100-38167 Name:
April 16, 2018: Tom Doshi Designated under Section 7031(c)
Public Designation of Tom Doshi Under Section 7031(c) of the FY 2017 Consolidated Appropriations Act https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F04%2F280504.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.4_TD-8aeBvk.O%2Fm%3D__features__%2Fam%3DAQE%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCPjFidkElJEviQa89NBp7tM3j2s-A#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1524253627323&_gfid=I1_1524253627323&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=22923601 Share Media Note Office of the Spokesperson Washington,
April 24, 2018: SECO amends 1 Yemeni listing
On Tuesday, Swiss officials updated the following individual Yemen sanctions listing: SSID: 85-29644 Foreign identifier: YEi.003 Name: Ali Abdullah Saleh Sex: M DOB: a) 21
April 24, 2018: SECO updates a bunch of Iran designations
On Tuesday, Swiss authorities amended the following individual Iran sanctions listings: SSID: 80-13066 Foreign identifier: 1. Name: Ahmadi-Moqaddam Esmail DOB: 1961 POB: Tehran, Iran Justification:
April 8, 2018: DFSA Fraud Alert
Fake DFSA Audit Letter and Impersonation of DFSA Staff 08 Apr 2018 The Dubai Financial Services Authority (DFSA) alerts the financial services community and
Resources pages are now up to date…
I’ve got all the advisories, guidances, licenses, legislation, and regulation updated for the US on the resource pages. I’ve even added links to the press
