4 Japanese persons listed by OFAC on Thursday, under the Transnational Criminal Organization (TCO) sanctions program: HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; a.k.a. KYO, Hirofumi); DOB
On Wednesday, Her Majesty's Treasury (HMT) revoked the final designation, made under the auspices of the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for the following
Wednesday, OFAC added the following SDGTs (Specially Designated Global Terrorists) to the SDN List: AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-Wahab; a.k.a.
Her Majesty's Treasury on Tuesday issued a notice summarizing the effects of Council Regulation (EU) No 1332/2013, which amends Council Regulation (EU) No 36/2012, which
In line with Commission Implementing Regulation (EU) No 1338/2013, Her Majesty's Treasury has removed the following person from its Consolidated List: ABBES, Youcef DOB: 05/01/1965.
This one is kind of surprising – OFAC added a bunch of new listings under the Myanmar/Burma sanctions program today and updated others. Turns out