Hi, Captain Obvious: EU renews Russia sanctions for 6 more months OFSI adds 5, corrects 1 under Syrian sanctions OFSI adds 42 to Russia sanctions, corrects 1 Guilty Pleas for frauds and money laundering for 2 Ukrainians HKMA Website Alert: Union Bancaire Privée, UBP So, you might wonder why these […]
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Australia adds 1 under Charter of the United Nations Act sanctions EU adds 54 persons, 10 entities to Russia sanctions Notice to exporters 2022/21: India OGEL updated Former Puerto Rico Mayor sentenced for taking bribes In the UK, insuring buildings and engineering services is a good thing….. Former Paraguayan President […]
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EU adopts the “maintenance and alignment” measures for Russia sanctions, which includes new & enhanced measures FINTRAC Enforcement Action: Thanh Hung Truong (Bijouterie Kim Dung) Indictment of 5 for Repression of U.S.-based Chinese critics OFAC issues Finding of Violation to MidFirst Bank
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20 Years in Jail for providing material support to ISIS OFSI amends Abu Zayd Umar Dorda Libya sanctions listing OFSI amends 6 under Russia sanctions State Department releases Section 353 List – with 60 parties identified
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Medtronic workers indicted for million-dollar fraud & money laundering OFSI updates Russia guidance, issues investment wind-down General Licence Something’s coming for hostages and other detainees…. UN, SECO updates Dorda Abu Zayd Umar Libya sanctions listing Took it a while… here’s the new EO OFSI issues updated reporting guidance Justice Department […]
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EU extends terror sanctions for 6 months Tuesday’s OFSI Russia sanctions updates Mother & Son Conspire to Launder Money? Mother & Son Go to Jail
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July 14, 2022: Russia, Russia, Russia… again HKMA Website Alert: United Overseas Bank EU “maintenance and alignment” of Russia sanctions proposal adopted OFAC Food Security Fact Sheet: Russia Sanctions and Agricultural Trade July 12, 2022: OFSI amends both Russia & Belarus listings July 13, 2022: State Department statement on EU […]
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