OFAC Today: Hizballah & Syria designations
Today, OFAC added the following persons: DAQQOU, Hassan Muhammad (Arabic: حسن محمد دقو) (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan bin Muhammad; a.k.a. DAQOU, Hassan Muhammed; a.k.a. DAQOU, Mohamed...
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March 30, 2023: Wells Fargo opens the wallet… for the Federal Reserve Board
Press Release March 30, 2023 Federal Reserve Board fines Wells Fargo $67.8 million for inadequate oversight of sanctions risk at its subsidiary bank For release at 2:00 p.m. EDT The Federal Reserve...
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March 30, 2023: Wells Fargo opens its wallet – for OFAC
Here’s the web notice we’re used to seeing: and a bonus!… the settlement agreement: Links: OFAC Notice Settlement Web Notice
View ArticleApril 24, 2023: EU adds 33 to Syrian sanctions
Syria: EU sanctions drug trade benefitting the regime The Council today decided to list 25 individuals and 8 entities in the framework of EU restrictive measures in view of the situation in Syria. The...
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SECO updates Syria sanctions – 1 removal, 2 amendments, a lot of new listings
NEWS 05 May 2023 International sanction 2023 Updated sanction notification The Federal Department of Economic Affairs, Education and Research FBA has amended Annex 7 to the Ordinance of 8. June 2012...
View ArticleState Department press release on OFAC Syria designations
Imposing Sanctions on Syrian Financial Facilitators PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 30, 2023 Today, the United States is designating under Caesar Act authorities two Syrian...
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OFAC Guidance hot off the presses
Sanctions Compliance Guidance for the Provision of Humanitarian Assistance to Syria
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