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SECO adds 8 to Syria travel & financial sanctions

Today, Swiss authorities added the following persons to their Syria travel & financial sanctions: SSID: 200-43870 Name: Bassam Tou’ma Sex: M DOB: 1969 POB: Safita, Syrian Arab Republic Good quality a.k.a.: Tu’ma Justification: Minister of oil and mineral resources. Appointed in Aug 2020. As a Government Minister, shares responsibility for […]

September 10, 2018: Nikola Spiric designated by State Department under Section 7031(c)

Public Designation of Nikola Spiric Under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Act of 2018 Share   Media Note Office of the Spokesperson Washington, DC September 10, 2018   The Department is publicly designating Mr. Nikola Spiric, a member of the House of […]

November 8, 2017: Cuba Sanctions changes

Oh, my… so, yesterday, we finally got the announcement of changes to OFAC’s Cuban sanctions, as per the National Security Presidential Memorandum (NSPM) in June. Effective today, when the amended Cuban Asset Control Regulations (CACR) will be published in the Federal Register. Along with this change, OFAC has both amended […]