Menu Home

Daily Digest for Wednesday, November 18, 2020

Finanstilsynet Inspection Report: A/S Global Risk Management Mo‘ Iran, Mo’ Counter Terror, Mo’ Non-Proliferation designations and changes from OFAC November 17, 2020: State Department explains OFAC terror designations State Department designates two Iranian officials under Section 7031(c) for Human Rights violations (and explains large OFAC Iran update)

Daily Digest for Monday, November 9, 2020

HKMA Alert: Fraudulent DBS Bank website EU, OFSI amend 2 in Turkey sanctions regime OFAC adds to Syria, Syria-related and Hong Kiong-related sanctions lists Post-Brexit sanctions webinars… State Department Press Release on Hong Kong-related designations State Department Press Release on Syria & Syria-related designations Former Nicaraguan President designated under Section […]

Daily Digest for Friday, November 6, 2020

HKMA Alert: Fraudulent Bank of East Asia website Canada sanctions 13 more Belarus officials OFAC adds Lebanese minister to Global Magnitsky sanctions EU extends sanctions on Turkey’s illegal drilling EU sanctions Lukashenko, 14 other Belarus officials EU sanctions 8 Syrian ministers EU, UK add 15 to Belarus sanctions EU, OFSI […]