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February 16, 2016: Two MS-13 members added to OFAC’s TCO sanctions
Last Tuesday, OFAC added the following 2 persons: Skip to contentSkip to footer site map ROBERTO ORELLANA, Jose (Latin: ROBERTO ORELLANA, José) (a.k.a. “CHIBOLA”; a.k.a. “GORDO MAX”; a.k.a. “TIO...
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September 22, 2016: You’ve got mail fraud!
Yesterday, OFAC designated the following people: BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13 Beechgrove Gardens, Stittsville, Ottawa, Ontario K25 1W5, Canada; 2571 Carling Avenue, Ottawa, Ontario...
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October 11, 2016: OFAC adds to TCO sanctions
On Tuesday, OFAC added the following persons: KHANANI, Hozaifa Javed (a.k.a. KHANANI, Huzaifa Jawed), House No D-85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987; Passport AF6899813 (Pakistan);...
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December 30, 2016: OFAC makes Yakuza changes to TCO sanctions
On Friday, OFAC added the following Japanese organized crime figures: IKEDA, Takashi (Japanese: 池田孝志); DOB 21 Jan 1945 (individual) [TCO] (Linked To: KOBE YAMAGUCHI-GUMI). INOUE, Kunio (Japanese:...
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February 16, 2017: 2 removed from OFAC”s TCO sanctions
Yesterday, OFAC removed the following two persons: WEEKES, Brian, Attyterilla, Ballygriffey Road, Ruan, County Clare, Ireland; DOB 18 Feb 1963 (individual) [TCO] (Linked To: PACNET EUROPE; Linked To:...
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May 16, 2017: OFAC Updates Multiple Programs
Yesterday, OFAC added the following persons to its Syrian sanctions program: ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Hasan; a.k.a. ABBAS, Mohammad Hassan), Damascus, Syria; DOB 01 Sep 1964; POB Al...
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OFAC modifies one Kingpin, removes two organized crime listings
Earlier today, the Office of Foreign Assets Control (OFAC) removed the following two individual Transnational Criminal Organizations (TCO) sanctions listings (actually, one person with 2 name...
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June 21, 2017: OFAC updates multiple programs
On Wednesday, OFAC made the following changes to sanctions programs: 1) Removed the following counter terrorism sanctions listings: AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;...
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July 18, 2017: OFAC expands Iran-related NPWMD and TCO sanctions listings
Yesterday, OFAC added the following persons: GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Reza); Additional Sanctions Information – Subject to Secondary Sanctions; National ID No. 004-3-94558-9 (Iran);...
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OFAC Sanctions-a-Rama for August 22, 2017
Big update yesterday for OFAC. It designated the following persons (1 under the NPWMD program, the rest under sanctions against the DPRK): CHI, Yupeng, Room 301, Unit 1, No. 129 Jiangcheng Street,...
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October 4, 2017: OFAC updates Organized Crime Sanctions
Yesterday, OFAC removed the following listings: DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-DAVIS, Robert Paul),...
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October 26, 2017: OFAC: More DPRK, Less TCO
Yesterday, OFAC added the following persons: JO, Kyong-Chol (a.k.a. CHO, Kyo’ng-ch’o’l), Korea, North; DOB 1944 to 1945; POB Korea, North; nationality Korea, North; DPRK Director of Military Security...
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December 22, 2017: OFAC updates organized crime, narcotics trafficking...
On December 22nd, OFAC added the following persons: PICHUGIN, Yuri Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ ВИКТОРОВИЧ) (a.k.a. PICHUGIN, Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. “PICHUGA” (Cyrillic:...
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8 new organized crime designations from OFAC
Earlier today, OFAC designated the following persons: EBERAHIM, Abbas (a.k.a. “BASU”), 43 Walana Cres, Kooringal, NSW 2650, Australia; Golden Triangle Special Economic Zone, Bokeo, Laos; 292 Moo 1...
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April 18, 2018: OFAC adds to TCO sanctions list, modifies one Syria listing
Last Wednesday, OFAC added the following person: BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Nassif;...
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October 2, 2018: OFAC adds Yakuza, removes Kingpins
Yesterday, OFAC added the following persons: MITSUYASU, Katsuaki (Japanese: 光安克明), 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan (Japanese: 灘区篠原中町三丁目６番２６号, 神戸市, 兵庫県, Japan); 5-22-36...
View ArticleOFAC cleans up some of their regs…
Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations (TCOSR); and Hizballah Financial Sanctions Regulations (HFSR) 7/22/2019 The...
View ArticleOFAC Enforcement Action: Amazon.com
The settlement: $134,523 The base penalty: $134,523…. but the statutory maximum was $1,038,206,212 What were the actual violations? From on or about November 15, 2011, to on or about October 18, 2018,...
View ArticleRewards for Ukrainian Organized Crime figures
Transnational Organized Crime Rewards Program Offer for Information to Bring Ukrainian Nationals to Justice PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 22, 2020 Share Today, the U.S....
View ArticleVenezuelan SDN gets 7031(c) designation & a bounty
The State Department Takes Action and Calls for Information to Bring Venezuelan National Maikel Jose Moreno Perez to Justice PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 21, 2020 Share...
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