Menu Home

August 9, 2022: OFSI corrects Mun Cho’ng-Ch’o’l DPRK listing

On Tuesday, UK regulators corrected the following individual North Korean sanctions listing: 1. CHO’NG-CH’O’L, MunNationality: Democratic People’s Republic of Korea Address: C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong line, Pyongchon District, Democratic People’s Republic of Korea. Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0247 (UN Ref):KPi.012 […]

Another 27 Russia sanctions updates from OFSI

27 entries amended on the consolidated list 27 entries have been amended under the Russia financial sanctions regime. On 9 August 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. 27 entries have been amended […]

Virtual Currency Mixer Tornado Cash sanctioned by OFAC

OFAC has sanctioned: TORNADO CASH (a.k.a. TORNADO CASH CLASSIC; a.k.a. TORNADO CASH NOVA); Website tornado.cash; Digital Currency Address – ETH 0x8589427373D6D84E98730D7795D8f6f8731FDA16; alt. Digital Currency Address – ETH 0x722122dF12D4e14e13Ac3b6895a86e84145b6967; alt. Digital Currency Address – ETH 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384; alt. Digital Currency Address – ETH 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b; alt. Digital Currency Address – ETH 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307; alt. […]

EU adds Yanukovych family to Russia sanctions

Russia’s aggression against Ukraine: the EU imposes restrictive measures on Viktor and Oleksandr Yanukovych The Council today decided to impose restrictive measures on two additional individuals in response to the ongoing unjustified and unprovoked Russian military aggression against Ukraine. The Council added the pro-Russian former President of Ukraine Viktor Fedorovych Yanukovych and his […]