Menu Home

Canada slaps sanctions related to Khashoggi murder

Canada imposes sanctions on individuals linked to murder of Jamal Khashoggi November 29, 2018 – Ottawa, Ontario – Global Affairs Canada The Honourable Chrystia Freeland, Minister of Foreign Affairs, today announced targeted sanctions under the Justice for Victims of Corrupt Foreign Officials Act against 17 Saudi nationals linked to the […]

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. […]