Menu Home

December 18, 2019: Well, that was quick…

On Wednesday, OFAC removed the following entities from the Global Magnitsky sanctions program: VENTSPILS FREEPORT AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars).    FREEPORT OF VENTSPILS AUTHORITY (a.k.a. FREEPORT OF […]

Even more Global Magnitsky designations…

Earlier today, OFAC added the following persons: AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Mahmoud; a.k.a. AL-WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978; nationality Libya; Gender Male (individual) [GLOMAG]. ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), Pakistan; DOB 01 […]

December 9, 2019: Global Magnitsky changes + 2 new Venezuela designations

The Office of Foreign Assets Control has issued Global Magnitsky General License Number 1: Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Ventspils Freeport Authority, Ventspils Attistibas Agentura, Biznesa Attistibas Asociacija, and Latvijas Tranzita Biznesa Asociacija. Additionally, the following persons: ANDRIC, Goran, Serbia; DOB 21 Apr 1965; nationality Serbia; alt. […]

October 10, 2019: OFAC’s Anniversary present to Mr. Watchlist – New Global Magnitsky designations, and changes to Iran, counter terrorism and NPWMD programs

Yesterday, OFAC added the following persons to the SDN List under its Global Magnitsky human rights sanctions program: ESSA, Salim (a.k.a. ESSA, Salim Aziz), Johannesburg, South Africa; DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022; National ID […]

September 13, 2019: OFAC designates Kale Kayihura under Global Magnitsky sanctions, 3 entities under DPRK program

On Friday, OFAC designated: KAYIHURA, Kale (a.k.a. MUHWEZI, Edward Kalekezi Kayihura); DOB 26 Dec 1955; nationality Uganda; Gender Male; Passport DA024329 (individual) [GLOMAG]. under its Global Magnitsky human rights sanctions program, and the following entities: ANDARIEL, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].  […]