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August 1 2013 – More Kingpin Designations by OFAC

Five new Mexican citizens: FERNANDEZ DE LUNA, Gerardo, Calle Zaragoza No. 105, Centro, Morelos, Coahuila, Mexico; Allende, Coahuila, Mexico; Morelos, Coahuila, Mexico; DOB 18 Jul 1957; POB Coahuila, Mexico; citizen Mexico; R.F.C. FELG570718192 (Mexico); C.U.R.P. FELG570718HCLRNR04 (Mexico) (individual) [SDNTK] (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.). […]

HMT relocates to the Amazon..

That is, the Consolidated List will now only be available through Amazon Web Services (AWS) URLs. Only 5 formats will be supported – they are: · CSV format: · Excel 97-2003 format: · PDF format: · HTML format: · Text format: And, as of August […]

July 30, 2013: OFAC updates Cuba, Narcotics sanctions

Monday, OFAC made two sets of sanctions changes. First, they removed the following vessels from the Cuban sanctions program: ACECHILLY (Acechilly Navigation Co., Malta) (vessel) [CUBA]. ACEFROSTY (Acefrosty Shipping Co., Malta) (vessel) [CUBA]. CASABLANCA (Epamac Shipping Co., Ltd., Malta) (vessel) [CUBA]. COTTY (Heywood Navigation Corp., Panama) (vessel) [CUBA]. FLYING DRAGON […]