UK regulators have corrected the following individual: 1. HASSAN, Samira.k.a: (1) AL-HASSAN, Sameer (2) AL-HASSAN, Samir 3) HASAN, Sameer (4) HASAN, Samir (5) HASSAN, Sameer Other Information: (UK Sanctions List Ref): SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons): Leading […]
12 entries added to the consolidated list 12 entries have been added to the consolidated list under the Russia financial sanctions regime. On 13 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. 12 individuals […]
OFAC has issued Syria General License 22: OFFICE OF FOREIGN ASSETS CONTROLSyrian Sanctions Regulations 31 CFR part 542GENERAL LICENSE NO. 22Authorizing Activities in Certain Economic Sectors in Non-Regime Held Areas of Northeast and Northwest Syria (a) Except as provided in paragraph (c) of this general license, transactions prohibited by § […]
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Toll Holdings Limited 04/25/2022 The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Toll Holdings Limited (“Toll”), an international freight forwarding and logistics company headquartered in […]
New Sanctions Under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MARCH 24, 2022Share The United States today announced sanctions on five entities and individuals located in Russia and the DPRK and one entity in the People’s Republic of China (PRC) for proliferation […]
News 07 March 2022 International sanction Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Ordinance of 8. June 2012 on measures against Syria (RS 946.231.172.7). On the 4th In March 2022, the Federal Department of Economic Affairs, Education and […]
On Friday, UK regulators amended the following individual Syria sanctions listing: 1. JAZAI’IRI, HoumamDOB: –/–/1977. a.k.a: (1) AL-JAZAERI, Hammam (2) AL-JAZAERI, Houmam (3) AL- JAZAERI, Humam (4) AL-JAZAIRI, Hammam (5) AL-JAZAIRI, Houmam (6) AL-JAZAIRI, Humam (7) JAZAI’IRI, Hammam (8) JAZAI’IRI, Humam Position: Former Minister of Economy and Foreign Trade Other […]
As part of its ongoing effort to clean up its sanctions lists, today, UK regulators amended the following Venezuela: 1. PARRA RIVERO, Luis Eduardo LuisDOB: 07/07/1978. POB: Venezuela Nationality: Venezuela National Identification Number: V-14211633 Position: (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the […]
68 amendments to the new consolidated list 68 entries have been amended in the new version of the consolidated list and 1 entry has been amended in the new and previous versions of the consolidated list. Amendments have been made to entries under the Syria, Russia and Zimbabwe financial sanctions regimes. The relevant notices can […]
News 14 January 2022 International sanction 2022 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Regulation of 8. June 2012 on measures against Syria (RS 946.231.172.7) published. On the 13th On January 1, 2022, the Federal Department of Economic Affairs, Education […]
Mr. Watchlist 