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OFSI amends multiple programs

44 entries amended on the consolidated list 44 entries have been amended under the Democratic People’s Republic of Korea, Global Human Rights, Myanmar and Russia financial sanctions regimes. On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions […]

November 8, 2022: OFAC Sanctions Tango – Tornado Cash moves from cyber to DPRK, plus some Burma, some DPRK, some cyber adds & removals, and an FAQ

OFAC has added the following person: OO, Kyaw Min, Yangon, Burma; DOB 18 Jan 1982; nationality Burma; Gender Male; National ID No. 14/MAMAKA N 140703 (Burma) (individual) [BURMA-EO14014]. and entity: SKY AVIATOR COMPANY LIMITED (a.k.a. SKY AVIATOR CO.; a.k.a. SKY AVIATOR CO., LTD.; a.k.a. SKY AVIATOR COMPANY LTD.; a.k.a. “SKY […]

November 4, 2022: Canada statement on North Korea actions

Statement by Minister Joly on North Korea’s continued provocations November 4, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today issued the following statement in response to North Korea’s ongoing missile launches and military activity: “Canada strongly condemns North Korea’s continued ballistic […]

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 […]