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Russia hosts a meeting on Crimea

Letter dated 22 April 2021 from the Permanent Representative of the Russian Federation to the United Nations addressed to the President of the Security CouncilI have the honour to transmit herewith the Chair’s summary of the open Arria-formula meeting of the Security Council held on 17 March 2021 as a […]

OFSI amends 2 Libya designations

Today, UK regulators have amended the following 2 individual listings: 1. AL-MILAD, Abd Al-RahmanDOB: 27/07/1986 POB: Tripoli, Libya a.k.a: (1) AL-BIJA (2) MILAD, Rahman, Salim (3) MILAD, Abdurahman, Salem, Ibrahim Nationality: Libya Passport Details: G52FYPRL (Libya). Issued on 8 May 2014. Date of expiration: 7 May 2022. Address: Zawiya, Libya. […]

One more year for EU’s Burma sanctions

Myanmar/Burma: Council extends sanctions for another year Today the Council prolonged the restrictive measures in view of the situation in Myanmar/Burma for one year, until 30 April 2022. The prolongation covers targeted restrictive measures against individuals directly involved in the military coup in February 2021 and the subsequent violence against peaceful protesters, as […]

Searching for Executive Order 14024?

It’s not where I thought it would be – under the Ukraine/Russia-related sanctions program. They made a new “Russian Harmful Foreign Activities Sanctions” program. It’s a bit of a head-scratcher – why not fold all the “Russia is a bad actor” stuff into one program? Obviously, Mr. Watchlist will now […]

SECO delists 1, amends 29 on Iran sanctions list

Today, Swiss officials removed the following person: SSID: 80-13141 Foreign identifier: 16. Name: Haddad HassanSex: M Good quality a.k.a.: Zareh Dehnavi HassanJustification: Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises […]