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Her Majesty’s Treasury updates Belarus, Iran sanctions

Today, HMT changed the following listing, as a result of Council Implementing Regulation (EU) No 46/2014, for the Belarus sanctions program: 1. TERNAVSKY, Anatoly, Andreevich DOB: –/–/1950. POB: Donetsk, Ukraine a.k.a: (1) TERNAVSKI, Anatoli, Andreevich Andrievich (2) TERNAVSKIY, Anatoliy Anatoly, Andreyevich Other Information: Close to family members of President Lukashenka. […]

The Great Experiment begins…

Monday, the Joint Plan of Action agreed to with Iran began for a period of six months, while a more comprehensive (hopefully, final) agreement about the disposition of Iran's nuclear activites is negotiated. What this means, in terms of temporary changes to the sanctions on Iran (from the EU press […]

January 16, 2014: OFAC Designates Jose Guadalupe Tapia Quintero as a Kingpin

On Thursday, OFAC designated the following person under the counter-narcotics trafficking sanctions program: TAPIA QUINTERO, Jose Guadalupe, Sinaloa, Mexico; DOB 19 Feb 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TAQG710219HSLPND08 (Mexico) (individual) [SDNTK]. The DEA issued the following press release (even before OFAC announced the designation): FOR IMMEDIATE […]

Sweden Explains It All: EU Iraq sanctions

Here is the historical background of the EU's sanctions on Iraq: Iraq's invasion of Kuwait in August 1990 and the suspicions that Iraq possessed weapons of mass destruction under Saddam Hussein's regime brought about a comprehensive system of international sanctions against Iraq, passed by the UN and the EU. After […]

January 14, 2014: HMT removes 5 from terror sanctions

Based on Commission Implementing Regulation (EU) No 16/2014 & 21/2014, the following 3 individuals: BEN ATTIA, Nabil, Ben Mohamed, Ben AliDOB: 11/05/1966. POB: Tunis, Tunisia Nationality: Tunisian POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L289032 (Tunisian). Issued on 22 Aug 2001. Expires on 21 Aug2006 Address: Via Val Bavona No […]