SECO, the Swiss regulatory arm for sanctions, issued two sanctions updates this morning. The first adds 3 names to its Al-Qaida/Taliban sanctions list, as well
So, Bank of Tokyo Mitsubishi UFJ Ltd’s settlement with OFAC mentioned that they entered into a tolling agreement with OFAC as part of the deal.
Canadian regulators have taken 2 recent steps in enhancing their sanctions enacted against Syria & Iran under the Special Economic Measures Act (SEMA): On November
Today’s OFAC update (it’s been a busy week) has a bunch of new individuals and entities (OFAC calls anything that isn’t an individual an “entity”),
So, if you keep track of OFAC’s enforcement actions, when a really big fish gets caught with a lot of overt action to skirt sanctions
OFAC made changes to the SDNs designated under its Counter Narcotics and Kingpin programs. Interestingly, in addition to a small number of new listings and