Tag: sanctions evasion

AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance...

Please be advised that details in respect of: Name OFSI Group ID Unique ID Yegor Yurievich KARASEV 16967 RUS2745 OJSC KEREMET BANK 16829 RUS2479 who have been designated under the Russia (Sanctions) (EU Exit)...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately...

Please be advised that the details of the following entries have been corrected on the consolidated list: Name OFSI Group ID Unique ID Main Centre for Special Technologies...

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International...

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a...

Please be advised that the following persons/entities: Name OFSI Group ID Unique ID Artyom Sergeevich Kureyev 16988 RUS2915 Anna Sergeevna Zamaraeva 16989 RUS2916 Victor Aleksandrovich Lukovenko 16990 RUS2917 African Initiative 16987 RUS2914 have been designated under the Russia (Sanctions) (EU...

Please be advised that the following individuals/entities: Name OFSI Group ID Unique ID Yevgeniy Mikhaylovich SEREBRIAKOV 17000 CYB0073 Artem Valeryvich OCHICHENKO 17002 CYB0074 Dmitriy Aleksandrovich MIKHAYLOV 17008 CYB0075 Aleksandr Vladimirovich OSADCHUK 17009 CYB0076 Viktor Borisovich NETYKSHO 17011 CYB0078 Yuriy Leonidovich SHIKOLENKO 17012 CYB0079 Vitaly Aleksandrovich SHEVCHENKO 17013 CYB0081 Yuriy...

A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands...

Please be advised that the Security Council Committee pursuant to Resolution 2653 (2022) concerning Haiti have approved the addition of the following entries to its Sanctions List of individuals...

WASHINGTON — Today, the Department of Justice issued requests to sheriffs in multiple major California counties—including Los Angeles and San Francisco Counties—for lists of...

Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to...

A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers. According to court...