OFSI amends 2 Russia sanctions listings

Link: OFSI Notice
Link: OFSI Notice
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 […]
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 […]
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 […]
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 […]
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 […]
Link: BIS Press Release
And the Temporary Denial Order: Links: BIS Press Release Temporary Denial Order (TDO)
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 […]
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 […]