Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico 05/27/2022 The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Banco Popular de Puerto Rico (BPPR), a Puerto Rican bank with […]
OFAC has added the following person: JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS […]
314 entries amended on the consolidated list 314 entries have been amended under the Russia, Cyber, and Belarus financial sanctions regimes. On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. 299 entries have been […]
HKMA Alert: Fraudulent Hang Seng Bank website and phishing emails Conviction for drug & gun charges, as well as money laundering And, just a reminder – On a personal note: I’m running for autism support & research
Department of Justice U.S. Attorney’s Office Northern District of West Virginia FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Las Vegas woman guilty of fraud and money laundering charges CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas, Nevada, was found guilty by a federal jury today of fraud charges, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 29, 2022 Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax […]
Department of Justice U.S. Attorney’s Office Eastern District of Tennessee FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Federal Jury Convicts Bryan Cornelius On Multiple Drug Trafficking Conspiracies, Money Laundering Conspiracies, And Possession And Discharge Of A Firearm In Furtherance Of His Drug Trafficking Crimes KNOXVILLE, Tenn. – On April 26, 2022, following […]
28 Apr 2022 Website and Email Alert – Fraudulent website and phishing emails 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 and phishing emails, […]
Florida woman pleads out for laundering over $700,000 in health care fraud HKMA Mobile App Alert: Bank of Singapore Scratch a terrorist and find Iran’s fingerprints… OFAC did SECO amends, removes Iran sanctions listings New version of OFAC’s Russia-related General License 13 Small change coming to Licenses page
We’ve had a spate of time-limited General Licenses recently under the Russian Harmful Foreign Activities Sanctions recently, and it got Mr. Watchlist to thinking – that’s an important detail. So, starting today, as time-limited GLs get issued or updated, the listing on the Licenses page will denote the expiration date(s).
Mr. Watchlist 