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EU adopts sanctions on Syrian regime

Sorry, missed this one from late last week – 179 individuals and 54 entities sanctioned by the EU. These sanctions are until June 1, 2014. From the factsheet, this is the extent of the sanctions on Syria: − Prohibition on the import of arms and related material from Syria.D Export […]

OFAC decides to pick on someone besides Iran…

6 members of MS-13 were added today to the SDN List, under the Transnational Criminal Organizations (TCO) sanctions program. Just in case you might meet them face-to-face, today's release included a handy rogue's gallery (more politely, a photo array). Here are the new listings: BERCIAN MANCHON, Moris Alexander (a.k.a. “EL […]

HMT changes its Belarus and Syria sanctions

Her Majesty's Treasury, in accordance with Council Implementing Regulation (EU) No 494/2013, has removed the following person and entities from its Belarus sanctions: SHADRYNA, Hanna, Stanislavauna a.k.a: SHADRINA, Anna, Stanislavovna Other Information: Former Deputy Editor-in-Chief of the paper 'Sovietskaia Belarus'.Group ID: 11475. SPORT-PARI Other Information: Controlled by Vladimir Peftiyev in […]

OFAC Issues guidance on IFCA sanctions

The National Defense Authorization Act of 2013 (NDAA), dated January 2nd of this year, includes the Iran Freedom and Counter-Proliferation Act (IFCA) in its Subtitle D. It's bigger than a breadbox (yes, Mr. Watchlist will write a post or two explaining it), so here are just the section listings of […]