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 […]
Yesterday, OFAC added the following persons: CLANCY, Bernard Patrick, 43 Senorio De Cortes, Estepona, Spain; Dubai, United Arab Emirates; DOB 04 Sep 1977; POB Ireland; citizen Ireland; Gender Male; Passport PS0129975 (Ireland); alt. Passport PG7546744 (Ireland) (individual) [TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP). DIXON, Ian Thomas, Arabian Ranches 2, […]
7 entries removed from the consolidated list 7 entries have been removed from the Iraq financial sanctions regime. The following entries have been removed from the consolidated list and are no longer subject to an asset freeze: Samir Abd al-Aziz al-Najim (Group ID: 7587) Aziz Salih al-Numan (Group ID: 7589) Muhammad Zimam Abd-al-Razzaq […]
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 […]
This time, 30 entries amended on the new consolidated list, and one on both old and new – under South Sudan: 1. GADET, PeterTitle: (1) General (2) Major General DOB: (1) –/–/1957. (2) –/–/1958. (3) –/–/1959. POB: (1) Mayom County, Unity State (2) Mayan, Unity State Good quality a.k.a: (1) […]
Australian regulators have implemented changes from United Nations Sanctions Committees: 1) removed the following from its counter terrorism program: QDi.099 Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYAName (original script): خليل بن احمد بن محمد جرايةTitle: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good […]
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 […]
As previously performed by the United Nations 1970 Sanctions Committee, and subsequently adopted by other nations (e.g. Switzerland), today OFSI amended: 1. QADHAFI, SaadiDOB: (1) 27/05/1973 (2) 01/01/1975 POB: Tripoli, Libya Passport Details: (1) 014797 (2) 524521 (3) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires […]
News 31 January 2022 International sanction 2022 Updated sanctions report Amendments to Annexes 2 and 4 to the Regulation of 30. March 2011 on measures against Libya (RS 946.231.149.82)By order of 28. On January 1, 2022, the responsible UN Sanctions Committee amended the list of sanctioned persons, companies and organizations. The change is […]
UK regulators have added the following person: 1. AL QADHAFI, Quren Salih QurenTitle: Former Libyan Ambassador to Chad a.k.a: (1) AL QADHAFI, Qurayn Salih Qurayn (2) AL QADHAFI, Qu’ren Salih Qu’ren (3) SALAH, Egreen Other Information: (UK Sanctions List Ref): LIB0076 (UN Ref): LYi.004 (UK Statement of Reasons): Quren Salih […]
Mr. Watchlist 