May 16, 2023: OFSI corrects an anti-corruption listing
Link: OFSI Notice
Haitian added to GLOMAG sanctions; Online Russian marketplace added to Cyber sanctions
OFAC has added the following person: BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port Au Prince HT6120, Haiti; DOB 18 Nov 1977; POB Port Au Prince, Haiti; nationality Haiti; Gender Male; Passport PP5201306 (Haiti) issued 03 Apr 2019 expires 02 Apr 2029; National ID No. 0038132991 (Haiti) (individual) [GLOMAG]. to […]
Band of (Corrupt Lebanese) Brothers sanctioned by OFAC
OFAC has designated the following persons: RAHME, Raymond Zina (Arabic: ريمون زينه رحمة) (a.k.a. RAHMEH, Raymond; a.k.a. ZINA, Raymond Samir (Arabic: ريمون سمير زينا)), Lebanon; DOB 01 Oct 1968; POB Mar Saba, Lebanon; nationality Lebanon; Gender Male; Passport LR0555055 (Lebanon) expires 24 Jun 2031 (individual) [LEBANON]. RAHME, Teddy Zina (Arabic: […]
OFSI corrects listings for 2 programs, removes an Iran human rights listing…and adds 3 to Myanmar program
First, FCDO’s press release about the new Myanmar listings: Press release Myanmar Armed Forces Day: UK announces fresh sanctions on aviation fuel and military equipment suppliers New UK sanctions will target those who supply the Myanmar regime with materials, including military equipment, which are still being used to attack its […]
March 22, 2023: OFSI updates anti-corruption, Russia sanctions
1 entry removed, 2 entries amended on the consolidated list 1 entry has been removed, and 1 entry has been amended on the consolidated list under the Russia financial sanctions regime. 1 entry has been amended under the Global Anti-Corruption financial sanctions regime. On 22 March 2023 the Foreign, Commonwealth and Development Office updated […]
February 16, 2023: more Haiti visa restrictions from US State Department
Actions to Impose Visa Restrictions on Haitians Involved in Street Gangs and Other Haitian Criminal Organizations PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 16, 2023 Today, the United States announces additional steps taken to support the people of Haiti by continuing to promote accountability for individuals who foment […]
Timing is everything… here’s the State Department press release on today’s Bulgarian anti-corruption designations
Countering Systemic Corruption in Defense of Bulgarian Democratic Institutions PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 10, 2023 The United States, in coordination with the United Kingdom, is taking action to counter systemic corruption in Bulgaria by designating five former Bulgarian government officials as well as five entities […]
OFSI adds 3 to Global Anti-Corruption sanctions
Link: OFSI Notice
5 Bulgarians, 5 entities added to Global Magnitsky anti-corruption sanctions
OFAC today added the following persons: GENOV, Ivan Kirov (Cyrillic: ГЕНОВ, Иван Киров) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 5305197607 (Bulgaria) (individual) [GLOMAG]. GORANOV, Vladislav Ivanov (Cyrillic: ГОРАНОВ, Владислав Иванов) (a.k.a. GORANOV, Vladimir; a.k.a. GORANOV, Vladislav), II Krasna […]
Corruption-related Section 7031(c) designations of former Serbian officials (and a relative, too)
Designation of Former Representatives of the National Assembly of Serbia Verica Radeta and Petar Jojić for Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON JANUARY 27, 2023 The United States is designating former Serbian National Assembly Representatives Verica Radeta and Petar Jojić for their involvement in significant corruption. […]
Mr. Watchlist 