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 […]
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 […]
News 20 March 2023 Financial sanction 2023 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to the ordinance of October 2, 2000 on measures against persons and organizations with connections to Usama bin Laden, the “Al-Qaïda” group or the Taliban (SR 946.203). With the […]
Link: OFSI Notice
On Tuesday, OFAC added the following persons: BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a. “MURAT, Recep”), Turkey; DOB 02 Jan 1971; POB Izmir, Turkey; nationality Turkey; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport U21720683 (Turkey) expires 12 Apr 2029; alt. Passport U01789726 (Turkey) expires 30 Mar 2021; […]
Link: OFSI Notice
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 […]
1 entry removed, 2 entries amended on the consolidated list 1 entry has been removed, and 1 entry has been amended on the consolidated list under the Russia financial sanctions regime. 1 entry has been amended under the Global Anti-Corruption financial sanctions regime. On 22 March 2023 the Foreign, Commonwealth and Development Office updated […]
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, […]
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 […]
Mr. Watchlist 