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Cases of Russian sanctions & export control evasion (& DPRK export control evasion) unsealed by Task Force KleptoCapture

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 24, 2023 Task Force KleptoCapture Unseals Two Cases Charging Evasion of Russian Economic Countermeasures  1 Year to Date of Russia’s Invasion of Ukraine, US Seeks Forfeiture of $75M in Luxury Properties Owned by Oligarch Viktor Vekselberg; Separately Charges […]

North Korean goes to jail for money laundering

Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Friday, January 20, 2023 North Korean National Sentenced for Money Laundering Offenses DPRK Businessman Accessed the U.S. Financial System and Deceived U.S. Banks to Circumvent Sanctions Against North Korea             WASHINGTON – Mun Chol Myong (“Mun”), 55, a […]

Monday OFAC Sanctions-a-Rama: Zimbabwe designations & removals, North Korea update, Iran & Syria & FSE removals

OFAC has added the following individuals: CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, Zimbabwe; DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe) (individual) [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond; Linked To: FOSSIL AGRO; Linked […]

EU adds 12 to North Korea sanctions

DPRK/North Korea: EU imposes additional restrictive measures on eight persons and four entities responsible for or involved in the development of ballistic missiles In light of the continued development of ballistic missiles by the Democratic People’s Republic of Korea (DPRK) in violation of the relevant UN Security Council resolutions (UNSCRs), the Council […]

ASO updates North Korea autonomous sanctions

Notice of Changes to the Consolidated List                                                                                                                                           The updated Consolidated List can be downloaded from the following page:     Australian Sanctions Office And here is the Instrument in full (this is a lot better than me trying to cut and paste – finally discovered that there’s a […]