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Canada adds to Belarus sanctions

Canada imposes additional sanctions on Belarusian regime November 22, 2022 – Ottawa, Ontario – Global Affairs Canada Today, during the visit of Belarusian opposition leader Sviatlana Tsikhanouskaya, the Honourable Mélanie Joly, Minister of Foreign Affairs, announced that Canada is imposing further sanctions on the Lukashenko regime for facilitating and enabling […]

OFAC adds Global Magnitsky designations for Guatemalan corruption

Today, OFAC added the following people: KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 (Guatemala) (individual) [GLOMAG]. LITVINIUK, Iryna (a.k.a. LITVINIUK, Hennadzievna; a.k.a. LITVINIUK, Irina Gennadievna), Mihaila Ptashuka 11-72, Minsk, Belarus; DOB […]

OFAC adds to narcotics & Iran sanctions programs

OFAC has added the following persons: HURTADO OLASCOAGA, Johnny (a.k.a. “EL FISH”; a.k.a. “EL MOJARRO”; a.k.a. “EL MUHADO”; a.k.a. “EL PESCADO”; a.k.a. “EL PEZ”; a.k.a. “PECADO PEZ”), Mexico; DOB 01 Mar 1973; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. HURTADO OLASCOAGA, Jose Alfredo (a.k.a. “EL […]

OFAC adds even more Iran designations

OFAC has added the following persons: BARMAHANI, Mohsen (Arabic: محسن برمهانی) (a.k.a. BORMAHANI, Mohsen), Tehran, Iran; DOB 24 May 1979; POB Neishabur, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport A54062245 (Iran) expires 12 Jul 2026; National ID No. 1063893488 (Iran); Deputy Director, Islamic […]

More sanctions from Canada: Iran

Canada further sanctions Iranian regime November 16, 2022 – Ottawa, Ontario – Global Affairs Canada  The Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada is imposing additional sanctions under the Special Economic Measures (Iran) Regulations. This is the fifth package of sanctions imposed by Canada against the Iranian […]

SECO delists Cham Wings Airlines from Belarus sanctions

News November 16, 2022 International sanction Updated Sanctions Announcement The Federal Department of Economics, Education and Research DEFR has published an amendment to the order establishing measures in connection with the situation in Belarus (RS 946.231.116.9). On November 15, 2022, the Federal Department of Economics, Education and Research DEFR amended Annex […]