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October 17, 2017: EU, HMT add 9 to DPRK sanctions
On Tuesday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1859 by adding the following 3 persons: 1. CHAN Kim Hyok DOB: 09/06/1970. Passport Details:...
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October 13, 2017: HMT renews a pair of TAFA Final Designations
Last Friday, Her Majesty’s Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing etc. Act 2010 for the following entities: 1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a:...
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HMT Issues sanctions guidance for charities
Today, the Office of Financial Sanctions Implementation (OFSI) of Her Majesty’s Treasury (HMT) issued a 11-page PDF guidance document containing guidance on sanctions compliance for charities. Here’s...
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October 19, 2017: EU, HMT amend 4 DPRK vessels
Yesterday, Her Majesty’s Treasury implemented Council Implementing Regulation (EU) No 2017/1897 by amending the following 4 cargo vessel listings: 1. TONG SAN 2 Other Information: IMO: 8937675. MMSI:...
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January 4, 2018: HMT issues quarterly TAFA report – for Q2 FY17
Her Majesty’s Treasury (HMT) issues quarterly statistical reports about designations under the Terrorist Asset-Freezing etc Act 2010 (TAFA). On January 4th, the report for April through June 2017 was...
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New look for HMT e-alerts: South Sudan sanctions
Office of Financial Sanctions Implementation New South Sudan financial sanctions targets Today, three individuals were added to the UK’s consolidated list of financial sanctions targets under...
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February 5, 2018: LYNN S Libya listing extended again
Office of Financial Sanctions Implementation Sanctions listing extended for Lynn S Restrictive measures on the vessel, Lynn S, have been extended to 28 April 2018. This vessel is listed under the...
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February 2, 2018: UN, HMT add 4 people to DRC sanctions
Last Friday, under the authority of the United Nations and European Financial Sanctions (Linking) Regulations 2017, Her Majesty’s Treasury (HMT) added the following 4 persons: 1. KANONGA Gedeon Kyungu...
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February 12, 2018: EU, HMT updates NADINE (Fka) CAPRICORN Libya listing
Yesterday, Har Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/200 by amending the following Libya sanctions listing: 1. CAPRICORN NADINE Other Information: UN and...
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February 12, 2018: EU, HMT amend 4, remove 2 from DRC sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/197 by amending the following 4 individual listings: 1. KANONGA Gedeon Kyungu Mutanga Wa Bafunkwa DOB:...
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February 8, 2018: HMT renews 4 TAFA Final Designations
Last Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following 4 persons: 1. Khalid Mishaal Other Information: UK listing only. Senior HAMAS official. Based inDoha,Qatar....
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January 23, 2018: FCA watches the watchers…
News story UK launches new anti-money laundering watchdog A new watchdog launches today to strengthen the UK’s defences against money laundering and terrorist financing. Published 23 January 2018...
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February 16, 2018: EU, HMT amend Robert Mugabe sanctions listing
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/223 by amending the following individual Zimbabwe sanctions listing: MUGABE, ROBERT, GABRIEL DOB:...
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February 22, 2018: EU, HMT amend one Djamal Lounici counter terrorism listing
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/256 by amending the following ISIL (Da’esh) and Al-Qaida counter terrorism sanctions listing:...
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EU, HMT correct Dandong Credit Bank listing
Her Majesty’s Treasury has corrected the following North Korea sanctions listing: 1. DAEDONG CREDIT BANK (DCB) a.k.a: (1) DCB (2) Taedong Credit Bank Address: (1) Ansan-dong, Botonggang Hotel,...
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February 20, 2018: HMT renews 3 TAFA designations
Last Tuesday, Her Majesty’s Treasury (HMT) renewed the Final Designations under the Terrorist Asset Freezing Act 2010 (TAFA) of: 1. AL-YACOUB, Ibrahim Salih Mohammed DOB: 16/10/1966. POB: Tarut, Saudi...
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EU, HMT add Fabien Clain to counter terror sanctions
Her Majesty’s Treasury (HMT) just implemented Council Implementing Regulation (EU) No 2018/281 by adding the following person: CLAIN Fabien DOB: 30/01/1978. POB: Toulouse, France Nationality: French...
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EU, HMT add 2, change 5 on Syria sanctions list
Earlier today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/282 by adding the following persons: 1. YOUSEF, Mohamed, Mazen, Ali DOB: 17/05/1969. POB: Damascus...
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February 28, 2018: EU, HMT remove 4 duplicate DPRK listings
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Regulation (EU) No 2018/285 by removing the following three duplicate individualNorth Korea sanctions listings: 1. PAK Yong-Sik Title: Four...
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March 1, 2018: EU, HMT correct one Venezuela listing
Last Thursday, the EU and Her Majesty’s Treasury (HMT) corrected the following Venezuela sanctions listing: GONZALEZ LOPEZ Gustavo Enrique Ganzalez DOB: 02/11/1960. Position: Head of the Bolivian...
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