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Another fraudulent website reported to HKMA

Press Releases Suspicious website: The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a suspicious website with the domain name “”. It appears to the HKMA that the website can be used as a proxy for connecting to the official websites of banks in […]

June 23, 2014: SECO updates Syrian sanctions list

On Monday, the Swiss regulator removed the following 3 individuals: SSID: 200-11713 Name: Asif Shawkat DOB: 15 Jan 1950 POB: Al-Madehleh, Tartous, Syrian Arab Republic Justification: Deputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population. Modifications: Amended on 6 Nov 2013, de-listed on 23 […]

June 20, 2014: 7 added to OFAC’s Ukraine sanctions

On Friday, OFAC added the following 7 persons to the Specially Designated Nationals (SDN) List: BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB 1971 (individual) [UKRAINE]. GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. STRELOK, Igor), Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, […]