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SECO adds 8 people to Ukraine sanctions list

News 25 October 2021 International sanction 2021 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 3 of the Ordinance of August 27, 2014 on Measures to Avoid Avoiding International Sanctions in Connection with the Situation in Ukraine (SR 946.231.176.72). On October […]

OFAC adds a Kingpin before leaving for the weekend

Today, OFAC added the following person: GONZALEZ HIGUERA, Jaime Humberto (a.k.a. “EL TUNCO”; a.k.a. “TUNCO”), Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ860325HSLNGM02 (Mexico) (individual) [SDNTK]. -to- GONZALEZ HIGUERA, Jaime (a.k.a. “EL TUNCO”; a.k.a. “TUNCO”), Mexico; DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality […]

HKMA Email Alert: HSBC

11 Oct 2021 Email Alert – Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited relating to a phishing email, which has […]