Menu Home

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 […]

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 […]