Essentially an extension of GL13 until September 30th, although it specifically says that anything otherwise prohibited under the Russian Harmful Foreign Activities Sanctions Regulations (RuHSR) is not authorized under it. Links: OFAC Notice General License 13A
News 25 May 2022 International sanction 2022 Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Ordinance of 11. November 2015 on measures against the Islamic Republic of Iran (RS 946.231.143.6). On the 24th In May 2022, the Federal Department […]
OFAC today added the following persons: CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit; a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 Feb 1968; POB Mardin, Kiziltepe, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U00093082 (Turkey); National ID No. 55735353242 (Turkey) […]
28 Apr 2022 Website and Email Alert – Fraudulent website and phishing emails related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited relating to a fraudulent website and phishing emails, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Woman Pleads Guilty to Laundering More Than $700,000 A Florida woman pleaded guilty today to laundering $735,695 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme […]
Defrauding the elderly and laundering the proceeds gets Nigerian free travel to the US OFSI corrects Iran nuclear sanctions listing OFSI amends 63 Russia sanctions listings Couple arrested for running illegal MSB Another day, another set of OFAC counter terror designations – this time, Hamas-related State’s Press Release on OFAC […]
Notice on Russian Harmful Foreign Activities Sanctions General License 9C Release date 05/24/2022 Body OFAC will not renew the provisions of GL-9C issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, that expire on May 25, 2022 at 12:01 a.m. EDT. GL9C was the one […]
Targeting Covert Hamas Investment Network and Hamas Finance Official PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MAY 24, 2022Share While Palestinians in Gaza face harsh living and economic conditions under Hamas, the terrorist group has amassed hundreds of millions in its secret investment portfolio. Hamas maintains a violent agenda that harms […]
OFAC has added the following persons: ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI, Oussama; a.k.a. ALI, Oussama Abd-El-Karim; a.k.a. RADWAN, Osama; a.k.a. RADWAN, Osama Abd Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan 1962; POB Palestine; nationality Palestinian; alt. nationality Lebanon; citizen Lebanon; alt. citizen Canada; Gender Male; […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business Defendants allegedly laundered proceeds of international Ponzi-style investment fraud schemes BOSTON – A Texas man and an Arkansas woman were arrested today […]
Mr. Watchlist 