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SECO adds 10 to Nicaragua sanctions

News 21 January 2022 International sanction 2022 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex to the Ordinance of 24. June 2020 on measures against Nicaragua (RS 946.231.158.5) published. On the 20th. On January 1, 2022, the Federal Department of Economic Affairs, Education […]

A warning shot across the bow: OFAC designates people under Russian Harmful Foreign Activities program

OFAC designated the following 3 persons: KOZAK, Taras Romanovych, Ukraine; DOB 06 Apr 1972; POB Lviv, Ukraine; nationality Ukraine; Gender Male (individual) [RUSSIA-EO14024].OLIYNYK, Volodymyr Mykolayovych (Cyrillic: ОЛЕЙНИК, Володимир Миколаевич) (a.k.a. OLEINIK, Vladimir Nikolayevich (Cyrillic: ОЛЕЙНИК, Владимир Николаевич); a.k.a. OLIINYK, Volodymyr), Moscow, Russia; Yalta, Crimea, Ukraine; DOB 16 Apr 1957; POB […]

Follow the leader: OFSI removes 3 Al-Haramain foundations from counter terror sanctions

As per the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, and as already updated yesterday by SECO in Switzerland, UK regulators have removed the following entities: 1. AL-HARAMAIN FOUNDATION (INDONESIA)a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440 (at time […]

OFAC adds Hizballah financiers to counter terror program

OFAC has added the following persons: ‘ALAMAH, Jihad Salim (Arabic: جهاد سالم علامه) (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0162690 (Lebanon); Identification Number 3864865468 (Lebanon) (individual) [SDGT] […]

US Citizen charged for trying to send stuff to Iran…

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASEFriday, January 14, 2022 U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran  Defendant Allegedly Conspired to Illegally Export U.S. Goods and Technology Without Required Export Licenses A criminal complaint […]