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SECO updates multiple sanctions programs

NEWS 24 January 2023  International sanction Updated sanctions reports The Federal Department of Economic Affairs, Education and Research EAER has published amendments to the following annexes. On the 23rd On January 1, 2023, the Federal Department of Economic Affairs, Education and Research EAER amended the annexes and published the adaptations […]

Friday OFSI Sanctions-a-Rama!

Today, UK regulators issued 30 new sanctions designations, across 7 different sanctions regimes (Global Anti-Corruption, Global Human Rights, Iran (Human Rights), Mali, Myanmar, Russia, South Sudan). Here are those notices: And CAYFIN (the Cayman Islands regulator) issued the same additions… but they send PDFs rather than Web links to them, […]

OFSI amends 1 South Sudan sanctions designation

UK regulators have updated the following individual South Sudan sanctions listing: 1. MALONG AWAN ANEI, Paul Malong AwanTitle: General DOB: (1) –/–/1962. (2) 04/12/1960. (3) 12/04/1960. (4) 01/01/1962. POB: (1) Malualkon (2) Kotido, (1) South Sudan (2) Uganda a.k.a: (1) ANEI, Paul, Malong, Awan (2) MALONG, Bol (3) MALONG, Paul […]