Sanctions
HMT removes 28 entities from Consolidated list under Libyan regime
following EU reg permitting return of assets to the NTC.
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OFAC adds 3 individuals to SDN list under Syrian regime
OFAC adds 3 individuals to SDN list under Syrian regime
HMT has updated the Consolidated List
MT has updated the Consolidated List following the adoption of EU Regulation 878/2011 which imposes additional restrictions on dealings with the Syrian regime.
UK sanctions update
Ivory Coast Regime
HMT has updated the Consolidated list with respect to Ivory Coast following the publication of EU Regulation 419/2011.
US sanctions update
OFAC actions
Barack Obama has signed an Executive Order, blocking property of certain persons in relation to human rights abuses in Syria.
US sanctions update
OFAC adds further persons to the SDN list
Jorge Luis Llanos Gazia, a Colombian-MExican citzen with ties to the Sinaloa Cartel has been added to OFAC's SDN list, along with connected associates and entities.
US sanctions update
OFAC actions update
OFAC updated its Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba ("the Application Guidelines") to reflect changes made to U.S. policy through amendments to the Cuban Assets Control Regulations, 31 CFR Part 515.
US sanctions update
OFAC update
OFAC has updated its list of Authorized Carrier and Travel Service Providers and Remittance Forwarders.