Menu Home

Friday OFAC Sanctions-a-Rama: Belarus & Burma changes to SDN List, reissued Belarus regs, Burma-related jet field alert

OFAC today added the following persons: LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon 11072, Burma; DOB 06 Feb 1969; POB Yangon, Burma; nationality Burma; Gender Male; Passport ME444441 (Burma) issued 13 Sep 2019 expires 12 […]

March 20, 2023: ASO Russia/Ukraine sanctions

Notice of Changes to the Consolidated List The Committees’ advices are attached for your reference. 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 Here are the accompanying […]

March 20, 2023: EU sanctions 8 persons, 1 entity over Iran human rights violations

Human rights violations in Iran: EU sanctions additional eight individuals and one entity Today, the Council decided to impose restrictive measures on additional 8 individuals and one entity responsible for serious human rights violations in Iran. In particular, the Council is sanctioning members of the judiciary responsible for handing down death sentences in unfair trials and […]

OFAC makes Balkans and counter narcotics designations

OFAC today added the following person: GACANIN, Edin (a.k.a. “Tito”), Bosnia and Herzegovina; Dubai, United Arab Emirates; Netherlands; DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male (individual) [ILLICIT-DRUGS-EO14059]. under E.O. 14059 (the Illicit Drugs Executive Order), and the following persons: MEHMEDAGIC, […]

SECO, UN remove 2 from Iraq sanctions

NEWS 10 March 2023  International sanction  2023 Updated sanction report 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 (SR 946.206). By decision of the 9th In March 2023, the competent UN Sanctions […]