Menu Home

July 5, 2018: OFAC adds 3 to Global Magnitsky sanctions

Last Thursday, OFAC added the following three persons:  DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Javier), Residencial Lomas del Valle, Casa U5, Managua, Nicaragua; DOB 03 Aug 1961; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0810308610000L (individual) [GLOMAG].    LOPEZ, Jose Francisco (a.k.a. LOPEZ CENTENO, Jose Francisco; a.k.a. […]

March 6, 2018: EU, HMT remove 2, amend 1 Ukraine misappropriation and human rights listing

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/326 by removing the following persons from its Ukraine (Misappropriation and Human Rights) sanctions:  LUKASH, OLENA, LEONIDIVNA DOB: 12/11/1976. POB: Ribnita, Moldova a.k.a: LUKASH, Elena, Leonidovna Other Information: Former Minister of Justice Listed on: 06/03/2014 Last Updated: 08/06/2015 06/03/2018 Group […]