Joint Statement on Cuba MEDIA NOTE OFFICE OF THE SPOKESPERSON JULY 25, 2021Share The following statement was released by the Governments of Austria, Brazil, Colombia, Croatia, Cyprus, Czech Republic, Ecuador, Estonia, Guatemala, Greece, Honduras, Israel, Latvia, Lithuania, Kosovo, Montenegro, North Macedonia, Poland, Republic of Korea, Ukraine, and the United States […]
Here are the press releases by the State Department: Sanctioning Cuban Security Forces in Response to Violent Repression of Protests PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JULY 22, 2021Share Starting on July 11, tens of thousands of Cubans in dozens of cities and towns throughout their country took […]
OFAC today added the following person: LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA, Álvaro), Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG]. and entity: BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR, Cuba; Target Type Government Entity [GLOMAG]. to its Global Magnitsky anti-corruption & human rights […]
Today, the U.S. sanctioned a whole bunch of Bulgarians for corruption under both the Global Magnitsky sanctions program and under Section 7031(c) designation barring entry to the U.S. I believe it’s the first action against a significant number of EU member state parties. Anyhow, here’s the persons: BOJKOV, Vassil Kroumov […]
Today, OFAC added the following persons to the SDN List under its Global Magnitsky anti-corruption/human rights program: ALEJOS CAMBARA, Gustavo Adolfo (a.k.a. ALEJOS CAMBARA, Gustavo), Guatemala; DOB 25 Oct 1966; POB Guatemala; nationality Guatemala; Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009 (individual) [GLOMAG]. ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, […]
Everything But the Kitchen Sink, the latest episode of Mr. Watchlist’s DesigNation, is all about today’s Executive Order and Treasury’s Directive. A massive E.O., to be sure, but I like how it put everything together in one piece. Hope you like it! Ratings and reviews always appreciated!
Today, OFAC added the following persons: CHEN, Mingguo (Chinese Simplified: 陈明国), Xinjiang, China; DOB Oct 1966; POB Yilong, Sichuan, China; nationality China; Gender Male (individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU). WANG, Junzheng (Chinese Simplified: 王君正), Urumqi, Xinjiang, China; DOB May 1963; POB Linyi City, Shandong Province, China; nationality China; […]
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 […]
Revocation of License Granted for Dan Gertler PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MARCH 8, 2021 Share Today, the Department of the Treasury, in consultation with the Department of State, revoked the license that was issued to Specially Designated National Dan Gertler on January 15, 2021. The license previously granted […]
PRESS RELEASES Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi February 26, 2021 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ahmad Hassan Mohammed […]
