OFSI implements that DRC listing update from the UN
SECO made this update yesterday… Link: OFSI Notice
UN, SECO amend 1 DRC designation
NEWS 06 March 2023 International sanction 2023 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended Annex 1 to the Regulation of 22. June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12) published. On 01. In March 2023, the competent UN Sanctions Committee changed […]
SECO adds to, amend DRC sanctions listings
NEWS 20 December 2022 International sanction 2022 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 to the Ordinance of 22. June 2005 on measures against the Democratic Republic of Congo (RS 946.231.12). On the 19th In December 2022, the Federal Department […]
November 4, 2022: G-7 statement covers the globe with their concerns
G7 foreign ministers statement Preamble We, the G7 Foreign Ministers of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States of America, and the High Representative of the European Union, underline our strong sense of unity and our unshakable commitment to uphold the rules-based international order and […]
SECO removes one from DRC sanctions
NEWS 20 September 2022 International sanction 2022 Updated sanction report The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 to the Regulation of 22. June 2005 on measures against the Democratic Republic of Congo (RS 946.231.12). On the 19th In September 2022, the Federal Department […]
Something besides Russia: OFAC makes designations under DRC sanctions program
OFAC added the following person: GOETZ, Alain Francois Viviane (a.k.a. GOETZ, Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates; DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen […]
UK removes 1, amends some in DRC program
UK regulators have removed the following person: 1. MUSONDA, Jean-Claude KazembeTitle: Former Governor DOB: 17/05/1963. POB: Kashobwe, Kasai Occidentale Province, Congo (Democratic Republic) Nationality: Congo (Democratic Republic) Position: Former Governor of Haut Katanga Other Information: (UK Sanctions List Ref):DRC0010 (UK Statement of Reasons):As Governor of Haut-Katanga until April 2017, Jean-Claude […]
In case you are not busy enough… another 48 amendments by OFSI
48 amendments to the new consolidated list 48 entries have been amended in the new version of the consolidated list. Amendments have been made to entries under the following financial sanctions regimes: Afghanistan; Belarus; Counter-Terrorism (International); Democratic People’s Republic of Korea; Democratic Republic of the Congo; Global Human Rights; Iraq; ISIL (Da’esh) and Al-Qaida; Libya; Russia and Somalia. The relevant notices can […]
Sigh… another day of OFSI housekeeping…
This time, 30 entries amended on the new consolidated list, and one on both old and new – under South Sudan: 1. GADET, PeterTitle: (1) General (2) Major General DOB: (1) –/–/1957. (2) –/–/1958. (3) –/–/1959. POB: (1) Mayom County, Unity State (2) Mayan, Unity State Good quality a.k.a: (1) […]
SECO removes 1 DRC listing, amends a bunch
News 23 December 2021 International sanction 2021 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 to the Regulation of 22. June 2005 on measures against the Democratic Republic of Congo (RS 946.231.12) published. On the 22nd On December 12, 2021, the Federal Department […]
Mr. Watchlist 