There are no longer broad-based sanctions against the country of Iraq, which had been in place since its invasion of Kuwait in 1990. What’s left
There aren’t any changes to the SDN list, but there are now two nice PDFs of everyone who’s designated – one for the Kingpin Act,
This change is in response to Council Implementing Regulation (EU) No 261/2013. It adds: OBAIDULLAH, Ahmed Shah, Noorzai Title: Haji/Maulavi/Maulawi/Mullah DOB: (1) 01/01/1985. (2) –/–/1981.
In order to provide certain services to Cuba, you need to be specifically licensed by OFAC. The list of licensed Travel Service Providers, Carrier Service
My German is non-existent, and Google Translate did not do a good job with this one. However, it appears that one person was removed from
What’s to prevent a country with blocked cargo vessels with changing the IMO number? If you changed the name (which Iran did with the IRISL