The new U.S. multiagency advisory is not playing well with basic cut and paste functions, so I can’t do what I usually do and republish the advisory in sections. That’s also the reason I couldn’t publish the graphic from the Fact Sheet. I will reach out to OFAC and ask […]
Notice of Changes to the Consolidated List Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022 Autonomous Sanctions (Designated Persons and Entities […]
News 19 April 2022 International sanction 2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 7. August 1990 on economic measures against the Republic of Iraq (RS 946.206). By decision of the 18th In April 2022, the responsible UN Sanctions […]
News 16 March 2022 International sanction 2022 Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended the ordinance of 4. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72). On the 15th In March 2022, the Federal Department of Economic Affairs, Education […]
As you may have noticed, I try not to post after 5 PM Eastern time – people need to separate work from their personal lives, and I do this more in consideration of my readers than I do for myself (I do the Daily Digest of the day, as well […]
Last night, OFAC issued Russia-related General License 13 and 14, and issued new versions of General Licenses 9 and 10. General License 9A inserts subsection c before the existing one: (c) Except as provided in paragraph (e) of this general license, all transactions prohibited by Directive 4 under Executive Order […]
OFAC has added the following persons: IVANOV, Sergei Sergeevich (Cyrillic: ИВАНОВ, Сергеи Сергеевич) (a.k.a. IVANOV JR., Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12 BLD 1 Rochdelskaya Street Apt 13, Moscow 123002, Russia; DOB 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Passport 759511560 (Russia) issued 29 Oct 2018 expires […]
This time, 30 entries amended on the new consolidated list, and one on both old and new – under South Sudan: 1. GADET, PeterTitle: (1) General (2) Major General DOB: (1) –/–/1957. (2) –/–/1958. (3) –/–/1959. POB: (1) Mayom County, Unity State (2) Mayan, Unity State Good quality a.k.a: (1) […]
So, as you may or may not know, Mr. Watchlist writes commentary for his company’s weekly sanctions newsletter. And a lot of that job is reading sanctions-related stories. Now, very few of those stories are about the actual imposition of sanctions or passage of laws and regulations. A lot of […]
Best answer wins…. Use the Contact page on my site to submit your answers to the following: For the 4 listed sources of Payoneer’s Apparent Violations, list the enforcement actions from at least the last 3 years (2019-2021) which had the same type of violations. Bonus points will be awarded […]
Mr. Watchlist 