On Sunday, Mr. Watchlist received notice that Australian regulators had removed the following 3 entities: IQe.039 Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH A.k.a.: na
UN Narrative Summary: Who is Salah Badi?
SALAH BADI In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible
UN Narrative Summary: Who is Hajji ‘Abd al-Nasir?
Hajji ‘Abd al-Nasir In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da’esh) and Al-Qaida Sanctions Committee makes accessible
January 10, 2019: Oops, OFSI (and EU)! Burundi listing corrected
On Thursday, British regulators implemented corrections to the following individual Burundi sanctions listing: NIYONZIMA Mathias Joseph Mathias-Joseph DOB: (1) 06/03/1956. (2) 02/01/1967. POB: Kanyosha Commune,
January 10, 2019: Oops, OFSI! 3 erroneous Mali listings removed
On Thursday, British regulators removed 3 individuals added on December 21st in error. As the notice mentions “Those individuals are not and have never been
January 10, 2019: Oops, OFSI (and EU)! Libyan Agricultural Bank designation corrected
Yesterday, British regulators implemented corrections from a Corrigenda issued by the EU, correcting the following Libya sanctions listing: Libyan Agricultural Bank a.k.a: (1) Agricultural Bank
