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I updated the Events page…

If there’s anything I’m missing, let me know. I basically added all the American Conference events, and ACAMS, and a bunch I knew about (Bankers Online, IACC, SIFMA, FIBA), but I’m sure there’s plenty who don’t get great love from search engines… Thanks!

Today’s the deadline: OFSI reminds us again…

Final reminder: frozen assets reporting 2019 OFSI is conducting its annual frozen assets review. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person you are required to submit a report to the Treasury’s OFSI by Friday 11 October 2019. Your report should include details […]

OFAC’s little ARBP reminder

Reminder for the Annual Report of Blocked Property 9/23/2019 On July 1, 2019, the Office of Foreign Assets Control (OFAC) issued a recent action notice, reminding holders of property blocked pursuant to OFAC sanctions regulations published in Chapter V of Title 31 of the Code of Federal Regulations (C.F.R.) of the requirement to […]

New post categories added

Hi – Mr. Watchlist has noted that, when country-specific designations are made, they often have a special focus – like shipping networks or financing networks. So, I’ve added a new category called Designation Focus, which initially has Financing and Shipping as sub-categories. Friday’s DPRK designations by OFAC were shipping-focused, so […]

August 30, 2019: OFSI finally updates everything

Consolidated list updated links published today Today, OFSI has published new links to the consolidated list, the system it uses to publish the details of individuals and entities subject to financial sanctions. Updating bookmarks The current pages that contain the consolidated list will be removed. It is important that any bookmarks to […]