On Saturday, OFSI sent out a notice that there were additions to the Iran human rights sanctions program, as well as amendments to listings under the Russia and Syria program. They included a link to the Iran notice: However, none of the three regime pages shows links to this file, […]
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Danfoss A/S 12/30/2022 The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Danfoss A/S (“Danfoss”), a multinational Danish company that manufactures and sells refrigeration and other […]
OFAC has added the following individuals: CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, Zimbabwe; DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe) (individual) [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond; Linked To: FOSSIL AGRO; Linked […]
Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations Release date 09/30/2022 Body The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing “Sanctions Compliance Guidance for Instant Payment Systems” which emphasizes the importance of […]
NEWS 28 September 2022 International sanction 2022 Updated sanction 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). On the 27th In September 2022, the Federal Department of Economic Affairs, Education […]
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CA Indosuez Switzerland S.A., and CFM Indosuez Wealth 09/26/2022 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with CA Indosuez Switzerland S.A. (“CAIS”), an indirect subsidiary of […]
UK regulators have added the following persons: 1. AL ABDULLAH, SalehTitle: Brigadier General DOB: –/–/1967. POB: Tartous, Syria Nationality: Syria Other Information: (UK Sanctions List Ref):SYR0390 (UK Statement of Reasons):Saleh Al- Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian […]
The penalty: £15,000 for 2 payments to Syrian Arab Airlines so one of Tracerco’s employees could fly home (flights between May 2017 and August 2018). The flights were actually booked through a UAE travel agency, which it then paid for the tickets. The firm got a 50% reduction in its […]
UK regulators have added the following persons: 1. BOGATOV, Andrei MikhailovichName (non-Latin script): Богатов, Андрей МихайловичTitle: Commander DOB: 14/06/1964. POB: Stary Oskol, Belgorod Region, Russia a.k.a: BOGATOV, Andrei, Mychailovych Nationality: Russia Position: Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group Other Information: (UK Sanctions List […]
18 entries added to the consolidated list 18 entries have been added to the consolidated list under the Russia and Myanmarfinancial sanctions regimes and are now subject to an asset freeze. On 16 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated […]
Mr. Watchlist 