South Sudan sanctions
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 […]
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, […]
Declaration by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures in view of the situation in South Sudan On 16 May 2022, the Council adopted Decision (CFSP) 2022/7551 amending Council Decision (CFSP) 2015/740. The Council Decision updates the list of persons subject […]
Minus all the flowery wording, the guts of the action… Arms Embargo and Inspections Decides to renew until 31 May 2023 the measures on arms imposed by paragraph 4 of resolution 2428 (2018), and reaffirms the provisions of paragraph 5 of resolution 2428 (2018); Decides that the measures renewed in […]
OFSI has recently been lumping updates to multiple programs into a single notice, while the title of the notice reflects updates to only one program. So, if you don’t read carefully – like Mr. Watchlist didn’t – you miss stuff. So, in the DRC update yesterday, OFSI also said they […]
This time, 30 entries amended on the new consolidated list, and one on both old and new – under South Sudan: 1. GADET, PeterTitle: (1) General (2) Major General DOB: (1) –/–/1957. (2) –/–/1958. (3) –/–/1959. POB: (1) Mayom County, Unity State (2) Mayan, Unity State Good quality a.k.a: (1) […]
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 […]
UNSC resolutions are an awful lot of words compared to the actionable bits, so here are some of the more useful parts of UNSC Resolution 2577, passed May 28th: Arms Embargo and Inspections Decides to renew until 31 May 2022 the measures on arms imposed by paragraph 4 of resolution […]
OFAC updated 4 Frequently Asked Questions (FAQs) today about the Trade Sanctions Reform and Export Enhancement Act, or TSRA: 97. What format options are permitted for submitting license applications pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)? Answer OFAC permits two format options for submitting TSRA […]
Earlier today, OFAC added the following individuals: AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; alt. DOB 1962; POB Beirut, Lebanon (individual) [SDGT] (Linked To: MARTYRS FOUNDATION IN LEBANON). BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, […]
Mr. Watchlist 