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Lotsa updates from OFSI…

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 […]

Multiagency Business Advisory for Sudan

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 […]

Joint statement on OSCE Moscow Mechanism report

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 […]

OFAC adds & updates Russia-related and Belarus programs, and adds some to Magnitsky program, too

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 […]

In case you are not busy enough… another 48 amendments by OFSI

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 […]

1+1+1=3: OFSI amends listings under Iran (human rights), Libya & Venezuela regimes

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 […]