Notice of Changes to the Consolidated List Following advice from the United Nations Security Council Committee established pursuant to resolution 1718 (2006) and 1970 (2011), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference. The updated Consolidated List can be downloaded from the following page: […]
Russia’s aggression against Ukraine: the EU imposes restrictive measures on Viktor and Oleksandr Yanukovych The Council today decided to impose restrictive measures on two additional individuals in response to the ongoing unjustified and unprovoked Russian military aggression against Ukraine. The Council added the pro-Russian former President of Ukraine Viktor Fedorovych Yanukovych and his […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 19, 2022 Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme A federal grand jury in the Southern District of Florida returned an indictment last week, which was unsealed today, charging a Florida man and two Ecuadorian […]
News 04 August 2022 International sanction 2022 Updated sanction report The Federal Council on the 3rd August 2022 further sanctions against Russia came into force. He has amended the regulation on measures related to the situation in Ukraine (RS 946.231.176.72). This is primarily the ban on buying, importing or transporting gold and gold […]
News 03 August 2022 International sanction 2022 Updated sanction report The Federal Department of Economic Affairs, Education and Research E. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72). On the 3rd In August 2022, the Federal Department of Economic Affairs, Education and Research EQ amended Annex 8 […]
Issuance of Russia-related General Licenses Release date 08/03/2022 Body This action simply amends Russia-related General Licenses (GLs) 40A, 47, and 48, which were issued yesterday, August 2, 2022, to clarify that the licenses apply to Joint Stock Company State Transportation Leasing Company. The August 2, 2022 GLs did not include […]
Complying with Sanctions and Export Controls in Russia and Belarus August 3, 2022 Agnes Pawelkowska is an International Trade Specialist at the International Trade Administration’s Office of Russia, Ukraine and Eurasia. This post contains external links. Please review our external linking policy. This blog is part of an ongoing series designed to […]
19 Jul 2022 Website Alert – Fraudulent website related to Mox Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mox Bank Limited relating to a fraudulent website, which has been reported to the HKMA. A hyperlink to […]
News 03 August 2022 International sanction 2022 Updated sanction report The Federal Department of Economic Affairs, Education and Research EQ has amended Annex 6 to the Ordinance of 11. November 2015 on measures against the Islamic Republic of Iran (RS 946.231.143.6). On the 2nd In August 2022, the Federal Department […]
Now that I have some bandwidth (and some caffeine)… Yesterday, OFSI updated the Russia sanctions listings for these individuals: 1. AKHMEDOV, FarkhadName (non-Latin script): Фархад АхмедовDOB: 15/09/1955. POB: Baku, Azerbaijan a.k.a: (1) AHMEDOV, Farhad (2) AKHMEDOV, Farkhad, Teimur, Ogly (3) AKHMEDOV, Farkhad, Teymur, Ogly Nationality: Russia Other Information: (UK Sanctions […]
Mr. Watchlist 