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OFAC adds 2 to Global Magnitsky sanctions for corruption

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, […]

Hot off the presses!

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!

Global Sanctions-a-Rama, Part 3: OFAC designations relating to Burma & Xinjiang

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; […]

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 […]

Easy come, easy go: Dan Gertler license revoked

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 […]

Khashoggi-related sanctions, Part 1: OFAC

Today, OFAC designated the following person: AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires […]

OFAC Sanctions-a-Rama: Hong Kong, Iran, Global Magnitsky, Counter Terrorism & Non-proliferation designations & updates

New designations Iran Individuals  AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order […]

Happy International Human Rights Day at OFAC: New Global Magnitsky, Yemen designations, updated Magnitsky & Global Magnitsky designation

Today, OFAC added the following persons: AL-KHAIWANI, Abdul Hakim (a.k.a. AL KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Abdulhakem Hashim; a.k.a. “AL-KARAR, Abu”; a.k.a. “KARAR, Abu”), Yemen; DOB 1986; Gender Male (individual) [GLOMAG].  AL-MARRANI, Motlaq Amer (a.k.a. AL MARRANI, Mutlaq Ali Aamer; a.k.a. “EMAD, Abu”), Al-Jawf, Yemen; DOB 01 […]