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 […]
UN, SECO updates Dorda Abu Zayd Umar Libya sanctions listing
19 July 2022 International sanctions 2022 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to Annexes 2 and 4 of the Ordinance of March 30, 2011 on Measures against Libya (SR 946.231.149.82). With the decision of July 18, 2022, the responsible UN Sanctions Committee […]
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 […]
April 11, 2022: OFAC adds to organized crime sanctions, updates Libya sanctions
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, […]
Mr. Watchlist 