It’s useful to remember that sanctions are part of foreign policy, and not just a way of separating bad guys from their money… The EU
So, how do we actually match our data to the watchlist data? There are two components to this, really: the mechanism by which we match,
Today’s OFAC release adds a single name – Michel Samaha (also Mishal Fuad Samaha and Saadah al-Naib Mishal Fuad) to both the Terrorism and Lebanon
I’ve added links to the Swiss sanctions programs. Each of these pages has links to the consolidated list for the particular program, as well as
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.