March 20, 2023: OFSI adds lucky 7 to Iran human rights sanctions

Link: OFSI Notice
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
Russia: Trust services sanctions All persons designated under the Russia financial sanctions regime have been designated for the purpose of trust services sanctions. On 21 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. All persons […]
Defence Export Controls, the Australian Sanctions Office and the Australian Border Force would like to invite you to attend our outreach event in Sydney, NSW on Monday 3 April 2023 (Industry) and Tuesday 4 April 2023 (Universities/Academia). This outreach event is primarily aimed at industry, universities and research institutions involved […]
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 […]
Designation of Paraguayan Officials Edgar Melgarejo, Jorge Bogarin, and Vicente Ferreira for Involvement in Significant Corruption PRESS STATEMENT VEDANT PATEL, PRINCIPAL DEPUTY SPOKESPERSON MARCH 23, 2023 Today the United States is announcing the designations of the former Director of the Paraguayan Civil Aviation Authority Edgar Melgarejo, current member of the […]
Catching up on blogging, that is. Sorry for the delay, but I was down with COVID until yesterday … and spent all day catching up on my day job – and managing my youngest daughter’s positive COVID case (much more severe than mine). But, back on the horse…. This will […]
15 Mar 2023 Website Alert – Fraudulent website related to 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 a fraudulent website, which has been reported to the […]