Quantcast
Channel: Syrian Sanctions – Mr. Watchlist
Browsing all 259 articles
Browse latest View live

Image may be NSFW.
Clik here to view.

www.domain seized.com

Network Solutions, one of the most prominent Internet domain registrars, seized 708 domains linked to Syrian entities earlier this month, and marked them all “OFAC Holding.” Apparently, the action was...

View Article


Image may be NSFW.
Clik here to view.

DFAT also updates its Syrian autonomous sanctions

It's not clear what has changed – the new list appears to be the 2012 list plus the amendments. But DFAT points to a page that not only has the new list but the old one as well (and the underlying...

View Article


Image may be NSFW.
Clik here to view.

HMT changes its Belarus and Syria sanctions

Her Majesty's Treasury, in accordance with Council Implementing Regulation (EU) No 494/2013, has removed the following person and entities from its Belarus sanctions: SHADRYNA, Hanna, Stanislavauna...

View Article

Image may be NSFW.
Clik here to view.

EU adopts sanctions on Syrian regime

Sorry, missed this one from late last week – 179 individuals and 54 entities sanctioned by the EU. These sanctions are until June 1, 2014. From the factsheet, this is the extent of the sanctions on...

View Article

Image may be NSFW.
Clik here to view.

Non-EU European countries follow in EU’s footsteps on Syria

The sanctions, imposed on May 31st (Decision 2013/255/CFSP): – export and import restrictions with the exception of arms and related material andequipment which might be used for internal repression;...

View Article


Image may be NSFW.
Clik here to view.

July 11, 2013: OFAC updates Syrian sanctions records for Jaysh Al-Sha’bi and...

Yesterday. OFAC made the following changes to these two listings: JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI...

View Article

Image may be NSFW.
Clik here to view.

JUly 24, 2013: HMT updated North Korea and Syrian sanctions

Her Majesty's Treasury has implemented changes to the North Korean and Syrian sanctions program in-line with changes adopted by the European Union. The North Korean regulations now have new...

View Article

Image may be NSFW.
Clik here to view.

Oopsie: Correction to EU, HMT Syrian sanctions listing

Thursday, Her Majesty's Treasury issued a corrigendum (e.g. a correction – see the earlier post with the definition) to the information on a Syrian sanctions listing it inherited from the EU:...

View Article


Image may be NSFW.
Clik here to view.

Changes to UK, EU Syrian and Burmese trade controls

From the Department for Business, Innovation and Skills: The EU has agreed to lift the arms embargo against Syria while retaining all other trade and financial sanctions. The UK has decided to impose...

View Article


Image may be NSFW.
Clik here to view.

November 6, 2013: SECO Updates Syrian sanctions

On Wednesday, Swiss regulators made “many updates” to the Syrian sanctions section of their Consolidated List (their words, not mine, according to Google Translate) – I stopped counting at 100, and...

View Article

Image may be NSFW.
Clik here to view.

EU makes changes to Syrian regulations

Her Majesty's Treasury on Tuesday issued a notice summarizing the effects of Council Regulation (EU) No 1332/2013, which amends Council Regulation (EU) No 36/2012, which is the regulation controlling...

View Article

Image may be NSFW.
Clik here to view.

OFAC Debuts a new list: Foreign Sanctions Evaders (FSE)

Here's the OFAC Notice, in its entirety: Identification of Foreign Sanctions Evaders and the Publication of a New Foreign Sanctions Evaders List 2/6/2014 Today, the Office of Foreign Assets Control...

View Article

Image may be NSFW.
Clik here to view.

February 12, 2014: HMT licenses payments to OPCW for eliminating Syrian...

Council Regulation (EU) No 36/2012, which imposed financial sanctions on Syria, has been amended by Council Regulation (EU) No 124/2014, which licenses the following activities: Restriction on...

View Article


Image may be NSFW.
Clik here to view.

Foreign Sanctions Evaders (FSE) FAQ – Part 2

197. What are U.S. persons obligated to do with property of a person listed under Executive Order 13608? Property of a listed person is not blocked, but U.S. persons must have authorization from OFAC...

View Article

Image may be NSFW.
Clik here to view.

OFAC FAQ on Humanitarian Assistance to Syria

The United States government is working with the international community to provide urgently needed humanitarian assistance to the Syrian people while applying comprehensive sanctions against the...

View Article


Image may be NSFW.
Clik here to view.

May 8, 2014: OFAC adds to Syrian sanctions list

On Thursday, OFAC added the following persons: AL-HASSAN, Bassam (a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam; a.k.a. HASSAN, Bassam); DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Homs, Syria; Brigadier...

View Article

Image may be NSFW.
Clik here to view.

Executive Order 13608 FAQ: Part 1

191. What does Executive Order 13608 “Prohibiting Certain Transactions with and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria” do? This Executive...

View Article


Image may be NSFW.
Clik here to view.

EU Extends Syria sanctions for another year

Here’s the press release: Syria: EU economic sanctions extended until 1 June 2015 The Council has agreed to renew the restrictive measures against the Syrian regime, on the basis of a review of the...

View Article

Image may be NSFW.
Clik here to view.

May 30, 2014: EU, HMT modify Syrian sanctions lists

On Friday, in accordance with Council Implementing Regulation (EU) No 578/2014, Her Majesty’s Treasury removed the following 2 persons from the sanctions imposed on Syria: SHAWKAT, Asif DOB:...

View Article

Image may be NSFW.
Clik here to view.

Defying GHRAVITY: OFAC’s FAQ on Executive Order 13606

Questions Related Executive Order 13606 (the GHRAVITY E.O.) Print This entire FAQ topic On April 22, 2012, the President signed Executive Order 13606 Blocking The Property And Suspending Entry into the...

View Article
Browsing all 259 articles
Browse latest View live


<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>