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UK sanctions more under Myanmar sanctions

Press release UK sanctions further Myanmar military figures for role in coup: February 25 2021 The Foreign Secretary announces further sanctions against members of Myanmar’s State Administration Council. Published 25 February 2021 From: Foreign, Commonwealth & Development Officeand The Rt Hon Dominic Raab MP The Foreign Secretary, Dominic Raab, announced further […]

Australia Sanctions Office (ASO) makes both UN and autonomous sanctions changes

Notice of Changes to the Consolidated List   Autonomous Sanctions (Designated and Declared Persons—Former Federal Republic of Yugoslavia) Amendment (Continuation of Effect) Instrument 2020 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00059   […]

OFAC Enforcement Action: BitPay pays $507,375

So, BitPay, which “offers a payment processing solution for merchants to accept digital currency as payment for goods and services”, settled 2,102 apparent violations of multiple programs that were considered non-egregious, but not voluntarily self-disclosed. The total value of the transactions involved was only $128,582.61 (and the actual revenue to […]

February 22, 2021: OFAC adds 2 to Burma sanctions

Yesterday, OFAC added the following people: KYAW, Maung Maung, Burma; DOB 23 Jul 1964; nationality Burma; Gender Male; National ID No. 12/BAHANA(N)010023 (Burma) (individual) [BURMA-EO14014].  TUN, Moe Myint, Burma; DOB 24 May 1968; nationality Burma; Gender Male; National ID No. 7/KATAKHA(N)007836 (Burma) (individual) [BURMA-EO14014].  to the SDN List under its new […]