Unfortunately, it’s in about 10 minutes (Mr. Watchlist was in transit Friday and couldn’t post)… I’ll post any releases or documents that come out of
The UN added the following name to its terrorism sanctions… TI.N.166.13. Name: 1: AHMED SHAH 2: NOORZAI 3: OBAIDULLAH 4: na Name (original script): احمد
On Thursday, Her Majesty’s Treasury made changes to the sanctions programs for the Democratic Republic of the Congo (DRC) and terrorism. The following 3 additions
On Thursday, the European Union extended its Syrian sanctions program for 3 months. There were no changes to the sanctioned individuals and entities.
Did you know that there are two sanctions lists on the OFAC website? Most of us know about the SDN (Specially Designated Nationals) List, but
Since the 1-year designation period was almost up, Her Majesty’s Treasury on Wednesday renewed the designation for the Basque separatist group ETA: BASQUE FATHERLAND AND