On Tuesday, OFAC added the following 5 Mexican individuals: DURAN NUNEZ, Juan Carlos, Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico;
Her Majesty's Treasury issued an Al-Qaida sanctions update today (here), but the link brings you to a page saying that the attachment is being virus
On Monday, DFAT & OSFI removed the following individual from its Consolidated List, in line with the deletion by the United Nations: QI.A.288.10. Name: 1:
Last Thursday (September 19th), OFAC added the following persons and individuals under its Kingpin Act (narcotics trafficking) sanctions powers: LIRA JIRON, Bismarck Antonio (a.k.a. JIRON
Last Wednesday (September 18th), OFAC added the following two individuals to the SDN (Specially-Designated Nationals) List: ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a.
Today, the why. Congress made the following findings: (1) The efforts of the Government of Iran to acquire weapons of mass destruction and themeans to