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SECO updates Iran & DPRK lists

As usual, these are effective as of tomorrow. The Iran changes, involve both additions and a significant number of deletions (14). The North Korean changes are all additions, 3 individuals and 2 companies. The updated consolidated lists will be added today to the Watchlists page. Links: SECO North Korean sanctions […]

The OFAC Book of Why: Zimbabwe Sanctions

Executive Order 13288 of March 7, 2003 sanctioned people who were undermining democratic processes in Zimbabwe. This was superseded on November 23, 2005 by another Executive Order (which, interestingly, is not identified in the sanctions flyer with a number) which added immediate family members and those who assist the listed […]

HMT Afghanistan changes for March 22, 2013

This change is in response to Council Implementing Regulation (EU) No 261/2013. It adds: OBAIDULLAH, Ahmed Shah, Noorzai Title: Haji/Maulavi/Maulawi/Mullah DOB: (1) 01/01/1985. (2) –/–/1981. POB: Quetta, Pakistan a.k.a: (1) NOORZAI, Ahmed Shah (2) SHAH, Ahmad (3) SHAH, Ahmed (4) SHAH, Mohammed Passport Details: NC5140251 (Pakistan). Issued on 23 October […]