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July 7, 2017: UN, HMT adds 1 to terror sanctions
On Friday, Her Majesty’s Treasury (HMT) added the following entity: JAMAAT-UL-AHRAR a.k.a: (1) Ahrar-ul-Hind (2) Jamaat-e-Ahrar (3) Tehrik-e Taliban Pakistan Jamaat ul Ahrar Address: (1) Lalpura,...
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July 10, 2017: HMT advises recent FATF advisories
HMT repackaged the results of FATF’s last adjustment of its Deficient Jurisdiction lists in the following note: In response to the statements published by FATF on 23 June 2017, HM Treasury advises...
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July 11, 2017: EU, HMT add ABDULKARIM GROUP to Syria sanctions
Yesterday, Her Majesty’s Treasury (HMT) added the following entity: ABDULKARIM GROUP a.k.a: (1) Al Karim for Trade and Industry (2) Al Karim Group Address: 5797, Damascus, Syria. Other Information:...
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July 18, 2017: EU, HMT add 16 to Syria sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1327 by adding the following 16 persons: AL-DIN Isam Zahr Title: Brigadier General a.k.a: (1) AL-DIN,...
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EU, HMT remove 3, amend 3 under DPRK program
Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1330 by removing the following people: PAK, To-Chun DOB: 09/03/1944. POB: Rangrim, Jagang...
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July 12, 2017: EU, HMT update 1 terror listing
Last Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1251 by amending the following entity’s listing under the ISIL (Da’esh) and Al-Qaida counter...
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July 24, 2017: UN, HMT add 10 to ISIL (Da’esh) and Al-Qaida sanctions
On Monday, Her Majesty’s Treasury implememented a number of United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee additions – to be exact, 6 persons: ANGGIH TAMTOMO, MUHAMMAD, BAHRUM, NAIM...
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July 25, 2017: HMT removes one from Syria list, as per the EU General Court
Last Tuesday, Her Majesty’s Treasury (HMT) removed the following person: ABDULKARIM Wael DOB: 30/09/1973. POB: Danascus, Syria a.k.a: AL KARIM, Wael Address: Al Karim for Trade and Industry, PO Box...
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July 25, 2017: HMT renews 5 TAFA Final Designations
Last Tuesday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: ARBABSIAR Manssor DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: Iranian national...
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July 25, 2017: Capricorn not the luckiest zodiac sign…
Last Tuesday, Her Majesty’s Treasury designated the following cargo vessel: CAPRICORN Other Information: UN only. UN Ref LYe.004. IMO: 8900878. This designation is valid from 21 July to 21 October...
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July 27, 2017: UN, HMT amend 10, remove 1 from terror listings
Last Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1390 by removing the following person from its ISIL (Da’esh) and Al-Qaida counter terror...
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July 27, 2016: Even more HMT changes to terror listings
Under the authority of Commission Implementing Regulation (EU) No 2017/1235, Her Majesty’s Treasury removed the following from the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions: ZERFAOUI...
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July 27, 2017: EU, HMT amend Arkady Rosenberg Ukraine sanctions listing
Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1374 By amending the following Ukraine (Sovereignty and Territorial Integrity) sanctions listing:...
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August 3, 2017: Another 3 month cargo vessel Libya program designation for HMT
Last Thursday, by dint of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury added the following vessel: LYNN S Other Information: UN only. UN Ref...
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August 4, 2017: EU, HMT remove 1 from ISIL/Al-Qaida sanctions
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1411 by removing the following person: 1. ABD AL-KHALIQ, Adil, Muhammad, Mahmud DOB: 02/03/1984....
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August 4, 2017: EU, HMT add to Ukraine sovereignty/territorial integrity list
On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1417 by adding the following persons: CHEREZOV, Andrey, Vladimirovich DOB: 12/10/1967. POB: Salair,...
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August 7, 2017: HMT updates its DPRK list, too…
These are going to look familiar (since I already posted the DFAT and SECO updates already today)… Her Majesty’s Treasury did not wait for the EU regulation, but leveraged the United Nations and...
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August 7, 2017: CAPRICORN updated again by HMT
Although this record was added after its designation by the United Nations Sanctions Committee, on Monday, after the issuance of Commission Implementing Regulation (EU) No 2017/1423, Her Majesty’s...
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August 8, 2017: HMT announces extended enforcement powers
HM Treasury Financial Sanctions Updates: Extended enforcement powers and updated guidance on financial sanctions HM Treasury sent this bulletin at 08-08-2017 05:49 PM BST Extended enforcement powers...
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Sanctions: not just for banks…
Some exporters might not be aware that they need to take financial sanctions into account when doing business. The Office of Financial Sanctions Implementation (OFSI) has updated its general guidance...
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