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More sanctions from Canada: Iran

Canada further sanctions Iranian regime November 16, 2022 – Ottawa, Ontario – Global Affairs Canada  The Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada is imposing additional sanctions under the Special Economic Measures (Iran) Regulations. This is the fifth package of sanctions imposed by Canada against the Iranian […]

OFSI amends multiple programs

44 entries amended on the consolidated list 44 entries have been amended under the Democratic People’s Republic of Korea, Global Human Rights, Myanmar and Russia financial sanctions regimes. On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions […]

Canada imposes more Iran-related sanctions

Canada imposes new sanctions against Iranian regime October 31, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada is imposing additional sanctions under the Special Economic Measures (Iran) Regulations. This is the fourth package of sanctions imposed by Canada against […]

OFAC designations: Iran and Russia-related (NOT Ukraine-related!)… and a related anti-corruption designation

OFAC has added the following persons: AL-GHAIB, Seyyed Heshmatollah Hayat (Arabic: سید‌حشمت الله حیات الغیب) (a.k.a. AL-GHAIB, Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed Heshmat Hayat (Arabic: سید حشمت حیات الغیب); a.k.a. AL-GHAYB, Sayyid Heshmat Hayat), Tehran, Iran; DOB 21 Mar 1965; POB Yazd, Iran; nationality Iran; Additional Sanctions Information – Subject […]