On Wednesday, the Office of Foreign Assets Control (OFAC) designated the following individuals: HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
ENTITIES – 31 CFR 501.805(d)(1)(i) OFAC Issues a Finding of Violation to Dominica Maritime Registry, Inc. for a Violation of the Iranian Transactions and
Press Releases Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to
Press Releases Fraudulent website related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/2260 by amending the Libya sanctions listing for the following cargo vessel, primarily by
Sensitive:Legal Notice of Changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions Following registration of the Instrument listed below