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
It's available through http://www.tso.co.uk/, which is a corporate UK entity that the government uses, apparently, to hold all official documents (through an official publications service
This time, it's not a big one – $32,400. And it was self-reported and non-egregious. But still above the base penalty of $20,083. And this