And now we’ve got OFAC’s Burma Sanctions Regulations
Links: OFAC Notice Burma Sanctions Regulations
Terrorism List Governments Sanctions Regulations remove Sudan…
Links: OFAC Notice Terrorism List Governments Sanctions Regulations Final Rule
Another year of EU cyber-attacks (sanctions)
Link: EU Notice
New drugs (sanctions regulations – sorry!)!!
Links: OFAC Notice Amended Regulations Final Rule
OFAC updates Somalia Sanctions Regulations
04/27/2021 OFAC has amended and reissued in their entirety the Somalia Sanctions Regulations, 31 C.F.R. part 551. This final rule replaces the regulations that were published in abbreviated form on May 5, 2010, with a more comprehensive set of regulations that includes additional interpretive and definitional guidance, general licenses, and […]
SECO imposes travel bans & asset freezes on 11 Burmese persons
Today, Swiss authorities imposed asset freezes and travel bans on the following persons under the Myanmar program: SSID: 145-44816 Name: Min Aung Hlaing Sex: M DOB: 3 Jul 1956 POB: Tavoy, Myanmar Nationality: Myanmar Justification: Min Aung Hlaing has been the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. […]
Not just the big boys… NZ also imposes Burmese travel bans…
Implementation of travel bans on Myanmar military leaders MFAT Alerts Home Media and resources Implementation of travel bans on Myanmar military leaders NEWS: 23 March 2021 On 9 February 2021, the Minister of Foreign Affairs announced the implementation of a travel ban(external link) on Myanmar’s military leaders. This has now been implemented over […]
OFAC publishes Hong Kong-Related Sanctions Regulations
Publication of Hong Kong-Related Sanctions Regulations Release date 01/15/2021 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing regulations to implement Executive Order 13936 of July 14, 2020, “The President’s Executive Order on Hong Kong Normalization.” These regulations were published in the Federal Register, and take […]
Good luck with that: China has a blocking statute, too….
MOFCOM Order No. 1 of 2021 on Rules on Counteracting Unjustified Extra-territorial Application of Foreign Legislation and Other Measures Order of the Ministry of Commerce of the People’s Republic of China 2021 No. 1 The Rules on Counteracting Unjustified Extra-territorial Application of Foreign Legislation and Other Measures, approved by the […]
What gives a sanctions person nightmares?
The OFAC 50 Percent Rule, and whether or not it applies to the Chinese Military Companies program, of course. It’s a short way of saying, I have a new episode of Mr. Watchlist’s DesigNation – Mr. Watchlist’s Nightmare. Now, I’m experimenting here… hopefully, a little web player just appeared… if […]
