Yesterday, OFAC added the following entity: CENTRAL RESERVE POLICE (a.k.a. ABU TIRA; a.k.a. CENTRAL POLICE RESERVE; a.k.a. CENTRAL RESERVE FORCES; a.k.a. EL ITTIHAD EL MARKAZI), Sudan; Organization Type: Public order and safety activities [GLOMAG]. to its Global Magnitsky human rights & corruption sanctions program. And Treasury: PRESS RELEASES Treasury Sanctions […]
Estimated reading time: 5 minutes
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 […]
Estimated reading time: 9 minutes
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 […]
Estimated reading time: 41 minutes
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 […]
Estimated reading time: 8 minutes
Today, OFAC added the following persons: FRAGOSO DO NASCIMENTO, Leopoldino (a.k.a. “DINO”), Luanda, Angola; DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender Male; Passport N1999980 (Angola) expires 08 Apr 2036 (individual) [GLOMAG]. GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY, Luisa de Fatima), Avenida 4 de Fevereiro, No. 32, 5 […]
Estimated reading time: 26 minutes
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) […]
Estimated reading time: 29 minutes
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; […]
Estimated reading time: 37 minutes
Yesterday, OFAC added the following person: MUKONDA MAYANDU, Alain, Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa, Congo, Democratic Republic of the; DOB 09 Feb 1976; nationality Congo, Democratic Republic of the; Gender Male; Passport OP0110491 (Congo, Democratic Republic of the) (individual) [GLOMAG] (Linked To: GERTLER, Dan). and entities: ASHDALE SETTLEMENT […]
Estimated reading time: 21 minutes
OFAC designated the following persons: CHAU, Phirun, Cambodia; DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023 (individual) [GLOMAG]. TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male (individual) [GLOMAG]. under its Global Magnitsky […]
Estimated reading time: 10 minutes
United States Sanctions Corrupt Actors in Paraguay PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE AUGUST 24, 2021Share The United States is imposing financial sanctions on three Paraguayan individuals for their roles in corruption schemes in Paraguay, as well as on five associated entities connected with those schemes, pursuant to […]
Estimated reading time: 1 minute