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.
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