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November 8, 2018: EU, HMT correct one Venezuela designation
Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1653 by correcting the following Venezuela sanctions listing: RONDON Diosdado Cabello DOB:...
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November 9, 2018: EU, HMT remove Maysan Sugar State Enterprise from Iraq...
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1661 by removing the following entity: MAYSAN SUGAR STATE ENTERPRISE Address: (1) PO Box 3028,...
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November 19, 2018: The world sanctions Badi Salah…
On Monday, Swiss authorities added: SSID: 130-39809 Name: Badi Salah Justification: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al...
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November 20, 2018: EU, HMT removes Rafidain Company for Building Dams from...
On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1781 by removing: RAFIDAIN COMPANY FOR BUILDING DAMS a.k.a: State Organization For Dams Address:...
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November 20, 2018: UN, HMT, SECO adds 1 to terror list
On Tuesday, Her Majesty’s Treasury (HMT) and Swiss authorities added an individual to their counter terrorism sanctions programs. Here’s the SECO listing: SSID: 10-39813 Foreign identifier: QDi.420...
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November 23, 2018: EU adds Hajji Abd Al-Nasir to terror list, so…
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1809 by amending the following individual counter-terrorism listing: ‘ABD AL-NASIR Hajji DOB: (1)...
View ArticleNovember 29, 2018: EU adds, HMT amends Badi Salah Libya designation
On Thursday, Council Implementing Regulation added Badi Salah to their Libya sanctions program, so Her Majesty’s Treasury (HMT) amended their listing: SALAH Badi BADI Salah Position: Senior commander...
View ArticleNovember 29, 2018: HMT renews 2 TAFA Final Designations
On Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: 1. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP) Other Information: Both UK listing and EU listing. Listed on:...
View ArticleEU, UK end Eritrea sanctions
Financial Sanctions Notice Eritrea 12/12/2018 1. On 11 December 2018 the Council of the European Union published Council Regulation 2018/1932, repealing the financial sanctions, including asset...
View ArticleEU, HMT add 9 to Ukraine Sovereignty and Territorial Integrity sanctions
Earlier today, OFSI (the UK’s Office of Financial Sanctions Implementation) implemented Council Implementing Regulation (EU) No 2018/1929 by adding the following persons to their Ukraine sovereignty...
View ArticleEU, OFSI amend Gabriel Jok Riak South Sudan listing
Earlier today, OFSI (part of HM Treasury) implemented Council Implementing Regulation (EU) No 2018/1934 by amending the following individual South Sudan designation: 1. JOK RIAK Gabriel Makol Title:...
View ArticleSanctions takes a Christmas break in the UK
Reduced OFSI service over Christmas period OFSI will be operating a reduced service during the Christmas and New Year period from 12pm on Friday 21 December until Wednesday 2 January inclusive. We...
View ArticleDecember 13, 2018: EU, OFSI amend 14 DRC sanctions designations
Last Thursday, OFSI implemented Council Implementing Regulation (EU) No 2018/1931 by amending the following individual listings under the Democratic Republic of the Congo sanctions program: 1. KAMPETE...
View ArticleDecember 17, 2018: OFSI renews Khalid Sheikh Mohammed TAFA Final Designation
Yesterday, OFSI renewed the Final Designation of: KHALID SHEIKH MOHAMMED a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) MOHAMMED, Khalid, Shaikh (5)...
View ArticleDecember 21, 2018: UN, OFSI add 3 to Mali sanctions
On Friday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, the Office of Financial Sanctions Implementation (OFSI – not to be confused with...
View ArticleHKMA Alert: HSBC phishing email
Press Releases Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued...
View ArticleDecember 24, 2018: EU, OFSI add 7 to Burma sanctions
On Christmas Eve, UK regulators implemented Council Implementing Regulation (EU) No 2018/2053 by adding the following persons: 1. KYAW Ba Title: Staff Sergeant Other Information: Ba Kyaw is a Staff...
View ArticleJanuary 9, 2019: EU, OFSI remove Rayon State Establishment from Iraq sanctions
Earlier today, OFSI implemented Commission Implementing Regulation (EU) 2019//23 by removing the following entity: RAYON STATE ESTABLISHMENT a.k.a: Rayon State Company Address: PO Box 11230, Hindiya,...
View ArticleJanuary 9, 2019: EU, OFSI add 3, amend 5 on terror list
Earlier today, OFSI implemented Council Implementing Regulation (EU) 2019/24 by adding the following persons: 1. ASADI Assadollah DOB: 22/12/1971. POB: Tehran, Iran Nationality: Iranian Passport...
View ArticleJanuary 10, 2019: Oops, OFSI (and EU)! Libyan Agricultural Bank designation...
Yesterday, British regulators implemented corrections from a Corrigenda issued by the EU, correcting the following Libya sanctions listing: Libyan Agricultural Bank a.k.a: (1) Agricultural Bank (2) Al...
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