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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 […]

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 […]

UN, OFSI, SECO remove 2 from Iraq sanctions

From Swiss authorities: News 09 December 2021 International sanction 2021 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended the annex to the Ordinance of the 7th August 1990 on economic measures against the Republic of Iraq (RS 946.206).By order of 8. On December 12, 2021, the responsible UN […]

EU renews DRC sanctions

Democratic Republic of the Congo: Council extends current sanctions against 10 people for one more year The Council decided today to maintain existing restrictive measures against several individuals in the Democratic Republic of the Congo (DRC) until 12 December 2022. The decision was taken on the basis of an evaluation of […]

OFAC sanctions corrupt Burmese family members & a terrorist & their related entities, and updates DRC and Global Magnitsky listings

Today, OFAC added the following persons: MON, Khin Thiri Thet (a.k.a. MON, Daw Khin Thiri Thet), Burma; DOB 05 Dec 1981; nationality Burma; Gender Female; National ID No. 12/MABANA(N)093656 (Burma) (individual) [BURMA-EO14014]. SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae), Burma; DOB 24 Jun 1984; nationality Burma; Gender Male; National […]