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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 […]

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 […]

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 […]