OFSI amends 2 Russia sanctions listings
Link: OFSI Notice
HKMA Website Alert: Chong Hing Bank
19 May 2023 Website Alert – Fraudulent websites related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited relating to fraudulent websites, which have been reported to the HKMA. A hyperlink […]
May 23, 2023: North Korea designations and a new Venezuela wind-down GL
OFAC has added the following individual: KIM, Sang Man (Korean: 김상만) (a.k.a. KIM, Sangman), Russia; Korea, North; DOB 25 Apr 1965; POB North Pyongan Province, North Korea; nationality Korea, North; Gender Male; Digital Currency Address – XBT 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt. Digital Currency Address – XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z; Digital Currency Address – ETH […]
Former School Board President pleads to bribery & tax evasion
PRESS RELEASE Former School Board President of Madison District Public Schools Pleads Guilty to Bribery and Tax Evasion Tuesday, April 25, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Michigan DETROIT – The former School Board President of the Madison District Public Schools pleaded guilty today to taking bribes […]
May 1, 2023: ASO updates counter terror list, as per the UN
Notice of Changes to the Consolidated List The updated Consolidated List can be downloaded from the following page: Please note that the file format for the Consolidated List has recently changed from .xls to .xlsx. Australian Sanctions Office _______________________________Australian Sanctions Office and Transnational Crime Branch | Regulatory and Legal […]
Sentence in fraud and money laundering targeting meal programs for poor kids
PRESS RELEASE Texas Woman Sentenced For Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth Wednesday, March 8, 2023 For Immediate Release U.S. Attorney’s Office, Western District of Pennsylvania PITTSBURGH, PA – A resident of Dallas, Texas, was sentenced yesterday in federal court for her role […]
It is balloooon! February 10, 2023: BIS adds 6 to Entity List for supporting Chinese aerospace program
Link: BIS Press Release
BIS’s piece of the 3D Systems settlement: $2.77 million
And the Temporary Denial Order: Links: BIS Press Release Temporary Denial Order (TDO)
US citizen convicted for material support of ISIS
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 8, 2023 American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses Defendant Became a Sniper and Weapons Instructor for the Foreign Terrorist Organization, and Fought in Multiple Battles in Syria A […]
3 men sentenced for bribery conspiracy
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 19, 2023 Three Men Sentenced for Roles in Bribery Conspiracy Three Texas men were sentenced yesterday for their roles in a conspiracy to pay bribes to two city commissioners in Weslaco in exchange for their official actions in […]
Mr. Watchlist 