Secretary Raimondo Statement on Implementation of the Uyghur Forced Labor Prevention Act – and the Newly-Released Strategy to Combat the use of Forced Labor in Supply Chains ICT Supply Chain AS PREPARED FOR DELIVERY Tuesday, June 21, 2022 Office of Public Affairs publicaffairs@doc.gov U.S. Secretary of Commerce Gina M. Raimondo […]
Implementation of the Uyghur Forced Labor Prevention Act PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JUNE 21, 2022Share Starting today, U.S. Customs and Border Protection (CBP) will begin to implement the Uyghur Forced Labor Prevention Act’s provisions to prohibit imports made by forced labor into the United States of […]
18 entries added to the consolidated list 18 entries have been added to the consolidated list under the Russia and Myanmarfinancial sanctions regimes and are now subject to an asset freeze. On 16 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated […]
Risks and Considerations for U.S. Businesses Operating in Sudan OTHER RELEASE MAY 23, 2022Share Introduction[1] The U.S. Department of State, the U.S. Department of the Treasury, the U.S. Department of Commerce, and the U.S. Department of Labor are issuing this advisory to highlight growing risks to American businesses and individuals […]
Speech Russia’s invasion of Ukraine: joint statement on the OSCE Moscow Mechanism report Ambassador Stelian Stoian (Romania) gave a statement on behalf of 46 OSCE States reflecting that the OSCE Moscow Mechanism report confirms our fears about Russia’s actions in Ukraine.From:Foreign, Commonwealth & Development Officeand Ambassador Stelian Stoian, Head of […]
Notice of Changes to the Consolidated List Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 (legislation.gov.au) The listings made in the Instrument were […]
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 […]
OFAC has added the following persons: BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954; POB Verkhneye Gurovo, Kursk Region, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. EVKUROV, Yunus-Bek (a.k.a. YEVKUROV, Yunus-Bek), Russia; DOB 30 Jul 1963; POB Tarskoye, Prigorodny District, North Ossetia, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. IVANOV, Timur […]
48 amendments to the new consolidated list 48 entries have been amended in the new version of the consolidated list. Amendments have been made to entries under the following financial sanctions regimes: Afghanistan; Belarus; Counter-Terrorism (International); Democratic People’s Republic of Korea; Democratic Republic of the Congo; Global Human Rights; Iraq; ISIL (Da’esh) and Al-Qaida; Libya; Russia and Somalia. The relevant notices can […]
UK regulators corrected 3 listings today – one amended listing under the Venezuela program: 1. AMOROSO, Elvis EduardoDOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO, Elvis, Eduardo Nationality: Venezuelan National Identification no: V-7659695 Address: Venezuela. Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of […]
Mr. Watchlist 