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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]. […]

OFAC updates – Hong Kong, Counter Terrorism, Iran updates, Global Magnitsky removals

Today, OFAC removed the following two Global Magnitsky listings: NAUTIKACENTAR D. O. O. (a.k.a. NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE), Zdravka Kucica 43, Rijeka 51000, Croatia; Organization Established Date 01 Jan 2000; V.A.T. Number HR12533377925 (Croatia) [GLOMAG] (Linked To: VESELINOVIC, Zharko Jovan). NAUTIKACENTAR DRUSTVO S […]

International Human Rights (Sanctions) Day: OFAC designates parties under multiple programs

OFAC today has designated the following persons: AHMED, Benazir, Bangladesh; DOB 01 Oct 1963; POB Gopalganj, Bangladesh; nationality Bangladesh; Gender Male; Passport B00002095 (Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; National ID No. 5051953882 (Bangladesh) (individual) [GLOMAG] (Linked To: RAPID ACTION BATTALION). ALAM, Mohammad Jahangir, Bangladesh; DOB 19 […]

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) […]

Today at OFAC: Global Magnitsky, Iran (including CAATSA-Iran), Syria

Today, OFAC designated the following people: AZAMI, Seyed Reza Mousavi (Arabic: سید رضا موسوی اعظمی), Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: SPECIAL UNITS OF IRAN’S LAW ENFORCEMENT FORCES). EBRAHIMI, Mohsen (Arabic: محسن ابراهیمی), Iran; DOB 1961; alt. DOB 1962; […]