Two individuals: 1. NCUBE, OwenDOB: 17/04/1968. Nationality: Zimbabwe Position: Former Minister of State for National Security Other Information: (UK Sanctions List Ref): ZIM0004 (UK Statement of Reasons): There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security […]
79 entries amended on the consolidated list 79 entries have been amended on the consolidated list and remain subject to an asset freeze. On 18 March 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 […]
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 […]
As noted earlier today: 1. The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human […]
Press release UK announces sanctions against Zimbabwe security chiefs UK announces first set of designations of individuals under the UK’s Zimbabwe sanctions regime for human rights violations. Published 1 February 2021 From: Foreign, Commonwealth & Development Officeand The Rt Hon Dominic Raab MP UK announces first set of designations of individuals […]
Dear Subscribers, Notice of Changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions – Libya and Zimbabwe Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: The Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment […]
Today, OFAC added the following person: TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna Road, Borrowdale, Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe) (individual) […]
The settlement: $134,523 The base penalty: $134,523…. but the statutory maximum was $1,038,206,212 What were the actual violations? From on or about November 15, 2011, to on or about October 18, 2018, persons located in Crimea, Iran, and Syria placed orders or otherwise conducted business on Amazon’s websites for consumer […]
Publication of Amended Zimbabwe Sanctions Regulations 5/21/2020 The Office of Foreign Assets Control (OFAC) is amending the Zimbabwe Sanctions Regulations, 31 C.F.R. part 541. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on May 22, 2020. […]
On Wednesday, OFAC added the following persons to the Zimbabwe sanctions program: NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; Gender Male (individual) [ZIMBABWE]. SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan 1956; Gender Male; Passport 290060361Y34 (Zimbabwe) expires 23 Jun 2024 (individual) [ZIMBABWE]. while the following listings were removed […]
Mr. Watchlist 