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Gone, but not forgotten: Liberian officials designated under Global Magnitsky sanctions

Today, OFAC designated the following persons: CEPHUS, Sayma Syrenius (a.k.a. CEPHAS, Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS, Syrenius; a.k.a. CEPHUS, Syrennius), Liberia; DOB 21 Sep 1965; POB Saykleken, Liberia; nationality Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct 2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023 (individual) [GLOMAG]. […]

New OFSI General Licence (falls under Russia & Global Anti-Corruption programs)

OFSI General Licence – GAC and Russia OFSI has issued General Licence INT/2022/1679676 under Regulation 21 of the Global Anti-Corruption Sanctions Regulations 2021 and Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019.  Under General Licence INT/2022/1679676, subject to the conditions set out in that licence, an officer of a Non-Crown Relevant Organisation […]

OFSI too lazy to post links today…

8 amendments to the new consolidated list 8 amendments to entries in the new version of the consolidated list. Amendments have been made to entries in the new version of the consolidated list under the Belarus, Myanmar, Counter-Terrorism (International) and Global Anti-Corruption financial sanctions regimes. The relevant notices can be […]

State Department also celebrates Anti-Corruption Day

Elevating Anti-Corruption Leadership and Promoting Accountability for Corrupt Actors PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 9, 2021Share On International Anti-Corruption Day 2021, the United States reiterates its commitment to elevating anti-corruption as a core national security priority and a key pillar of the Summit for Democracy.  I […]

More corruption? More OFAC!

Today, OFAC added the following persons: BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar 1993; Gender Male (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko). BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav), Lole Ribar Street, Number L3/10/2, Mitrovica North, Kosovo; DOB 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) […]