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February 28, 2013: HMT Updates

On Thursday, Her Majesty’s Treasury made changes to the sanctions programs for the Democratic Republic of the Congo (DRC) and terrorism. The following 3 additions were made to the DRC sanctions programs, in accordance with Commission Implementing Regulation (EU) No 1251/2013: 1. KAINA, Innocent Title: Colonel POB: Bunagana, Rutshuru territory, […]

SECO Updates of February 4-5, 2013

Today, SECO, the Swiss regulatory body, updated its Osama bin Laden/Al Qaida/Taliban sanctions, its Democratic Republic of the Congo (DRC) sanctions and its North Korean (DPRK) sanctions. The DRC sanctions added 2 individuals and 2 companies. The North Korean sanctions were changed to include 10 new listings. The Osama bin […]

First of the month! Yay, DFAT!

The Aussies, on the heels of changes to the UN sanctions programs for the Democratic Republic of the Congo (DRC) and Liberia, have updated their Consolidated List. Two individuals and two entities were added to the DRC sanctions: Name (last/first): BADEGE, Eric. Date of Birth (DOB): 1971. Name (last/first): RUNIGA, […]

Volume discounts at OFAC today (January 24, 2013)

OFAC issued a massive update today to the sanctions programs for Burma, the DRC, Weapons of Mass Destruction nonproliferation and terrorism. Here are the details: Terrorism program: The following individuals have been added to OFAC’s SDN List: AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah […]

HMT Updates for January 24, 2013: DRC and Libya

An update from Her Majesty’s Treasury to two sanctions programs today. The following were added to the Democratic Republic of the Congo sanctions program: Individuals 1. BADEGE, Eric DOB: –/–/1971 Group ID: 12838 2. RUNIGA, Jean-Marie, Lugerero DOB: –/–/1960 Other Information: DOB is approximate Group ID: 12839 Entities 1. FORCES […]

You win a few, you lose a few (SDNs, that is)

Two small sets of updates by OFAC today: Two organizations (M23 and Forces Democratiques de Liberation du Rwanda) were added to the DRC (Democratic Republic of the Congo) Sanctions program (and all their aliases, of course) Jeanine Speckman, a UK citizen, and Euromac European Manufacturer Center SRL, an Italian entity, […]