February 24, 2023: OFSI removes 1 from Libya sanctions
Link: OFSI Notice
February 24, 2023: OFSI removes 1 from Libya sanctions
Link: OFSI Notice
SECO updates multiple sanctions programs
NEWS 24 January 2023 International sanction Updated sanctions reports The Federal Department of Economic Affairs, Education and Research EAER has published amendments to the following annexes. On the 23rd On January 1, 2023, the Federal Department of Economic Affairs, Education and Research EAER amended the annexes and published the adaptations […]
Recent sanctions updates from Montserrat
These mirror the EU ones, of course…
Now that I’m back… changes to Russia, counter terror & Libya sanctions regimes at OFAC
OFAC has added the following individuals: ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a. CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a. KHALIF, Adale; a.k.a. WARSAME, Khalif Mohamed), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay, Somalia; DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality Djibouti; Gender Male; Secondary sanctions risk: […]
End of Quarter Clearance at OFAC: an enforcement action, a related guidance document… oh, and yes, Libyan sanctions regs
Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations Release date 09/30/2022 Body The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing “Sanctions Compliance Guidance for Instant Payment Systems” which emphasizes the importance of […]
OFSI updates its Libya guidance
Link: OFSI Guidance
OFSI Russia and Libya changes
Today, UK regulators amended one individual’s Libya sanctions listing: added 92 new parties to the Russia program, amended 3 individual listings, and corrected one entity listing: Links: OFSI Notices – Libya, Russia
Mid-week OFAC sanctions-a-Rama: Russia, Zimbabwe, Libya
First, OFAC has added the following persons: AKHMADOVA, Aminat (Cyrillic: АХМАДОВА, Аминат), Republic of Chechnya, Russia; DOB 1985; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan Akhmatovich). ASTANIN, Eddie Vladimirovich (Cyrillic: АСТАНИН, Эдди Владимирович) (a.k.a. ASTANIN, Eddi Vladimirovich), Russia; DOB 16 Dec […]
OFSI amends Abu Zayd Umar Dorda Libya sanctions listing
As per the United Nations Security Council Sanctions Committee (SECO implemented this change yesterday), UK regulators updated this individual Libya sanctions listing: 1. DORDA, Abu Zayd UmarDOB: 04/04/1944. POB: Alrhaybat Good quality a.k.a: (1) DORDA, Abuzed, OE (2) DORDA, Abu, Zayd, Umar, Hmeid Passport Number: FK117RK0 Passport Details: Libyan. Issued […]
Mr. Watchlist 