Menu Home

OFSI renews ETA TAFA designation

Earlier today, UK regulators renewed the Final Designation of: 1. EUZKADI TA ASKATASUNA Date of Renewal of Final Designation 14/01/2020 a.k.a: (1) Basque Fatherland and Liberty (2) ETA Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 17/01/2019 14/01/2020 Group ID: 7083. under its Terrorist Asset Freezing etc. Act […]

EU, OFSI update 5 under Mali sanctions

UK regulators earlier today implemented Council Implementing Regulation (EU) 2020/8 by amending the listings for the following 5 individuals designated under the Mali sanctions program: 1. AG ALBACHAR, Ahmed DOB: 31/12/1963. POB: Tin-Essako, Kidal region, Mali a.k.a: AG ALBACHAR, Intahmadou Nationality: Mali National Identification no: 1 63 08 4 01 […]

OFSI blog post: Am I dealing with a sanctioned entity?

Am I dealing with a sanctioned entity? Posted by: OFSI, Posted on: 17 December 2019 – Categories: Compliance, Financial sanctions, Implementation, Libya It is relatively straightforward to find out if an individual is subject to financial sanctions. You can search OFSI’s consolidated list and see if you get a match. Signing up to OFSI’s e-alerts also means you’ll be notified when […]

December 19, 2019: EU, OFSI correct a Venezuela listing

On Thursday, UK officials updated the following individual Venezuela sanctions listing: 1. LUCENARAMIREZ LUCENA RAMIREZ, Tibisay DOB: 26/04/1959. Position: President of the National Electoral Council (Consejo Nacional Electoral – CNE) Other Information: EU only listing Listed on: 22/01/2018 Last Updated: 13/11/2019 19/12/2019 Group ID: 13582. to reflect corrections made in […]

December 5, 2019: OFSI renews Khalid Shaikh Mohammed TAFA listing

For some reason, yesterday OFSI sent a link to the consolidated list of financial sanctions targets instead of the usual notice – but I found who got renewed: Name6:MOHAMMED1:KHALID2:SHAIKH3:n/a4:n/a5:n/a. DOB: (1)01/03/1964.(2)14/04/1965.POB:(1)Kuwait(2)Pakistana.k.a:(1)ALI,Salem(2)BINKHALID,Fahd,Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both […]

November 26, 2019: EU, OFSI add Guillermo Pirotte to ISIL (Da’esh) and Al-Qaida counter terrorism sanctions

On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1943 by adding the following person: PIROTTE,GUILLAUME DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: EU listing only. Listed on: 26/11/2019 Last Updated: 26/11/2019 Group ID: 13798 to their counter terrorism sanctions program. Links: OFSI Notice Council Implementing Regulation (EU) […]

OFSI renews two TAFA Final Designations

Today, UK regulators renewed the Final Designation of: 1. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP) Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 29/11/2018 21/11/2019 Group ID: 7401. 2. POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND a.k.a: PFLP – General […]