Sanctions
Sanctions: OFAC Update 2010 12 14
Additions and changes to the OFAC list 14 December 2010
Sanctions: UK HMT update 2010 12 06
The UK's HM Treasury has amended details relating to a person listed under the UN sanctions regime
Sanctions: OFAC update 20101203
3 December 2010
General Licence No. 1, under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Sanctions: OFAC update 2010 12 02
2 December 2010 Anti-Terrorism Designations / Democratic Republic of the Congo Designations / Government of Iran Listings / Non-proliferation Designations / Iranian Financial Sanctions Regulations Identifications
Sanctions: OFAC Update 2010 11 30 - Belarus Sanctions
30 November 2010 - Amendment to Belarus Sanctions Regulations
OFAC Update - Cuba Service Providers 2010 11 22
The up to date list of Cuba Service provides as at 22 November 2010.
Sanctions: OFAC Update 2010 11 30
30 November 2010 Additions to SDN list. Note wide geographical spread.
Sanctions: OFAC Update 2010 11 24
24 November 2010 additions and changes to OFAC SDGT list (anti-terrorism)
Sanctions: USA's BIS suspends Malaysian company's export privileges
The USA's Bureau of Industry and Security (BIS) has suspended for 30 days the export privileges of Malaysian company Anvik Technologies Sdn. Bhd. and its owner Babak Jafarpour a.k.a Bob Jefferson alleging that they used a network of virtual offices to disguise the purchase products in the USA and export them to Iran in contravention of sanctions.