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FinCEN has proposed restricting Banque Misr UAE from accessing US correspondent banking, but the measure is not yet in force and remains subject to a public comment period before any final action.
Monaco updated 21 sanctions entries covering 13 people and eight organizations under the UN Al-Qaida and Islamic State regime through a ministerial decision dated Aug. 27.
Treasury added an Iranian national linked to sanctioned Bank Melli Iran and a Hong Kong-registered trading company to its Specially Designated Nationals List on Friday.
Switzerland has updated its sanctions listing for senior Taliban official Abdul Salam Hanafi following a change made by the United Nations, with the amendment taking effect on Aug. 27.
FinCEN has proposed restricting Banque Misr UAE from accessing US correspondent banking, but the measure is not yet in force and remains subject to a public comment period before any final action.
Monaco updated 21 sanctions entries covering 13 people and eight organizations under the UN Al-Qaida and Islamic State regime through a ministerial decision dated Aug. 27.
Treasury added an Iranian national linked to sanctioned Bank Melli Iran and a Hong Kong-registered trading company to its Specially Designated Nationals List on Friday.
Switzerland has updated its sanctions listing for senior Taliban official Abdul Salam Hanafi following a change made by the United Nations, with the amendment taking effect on Aug. 27.
The UK updated Abdul Salam Hanafi Ali Mardan Qul’s designation under its Afghanistan sanctions regime on Aug. 28, while retaining an asset freeze and travel ban against him.
Britain’s National Crime Agency has recovered more than $5.2 million from ENEX Premium Trading after tracing funds to companies later sanctioned by the United States over illicit Iranian oil sales and financing linked to the Quds Force.
FinCEN has proposed restricting Banque Misr UAE from accessing US correspondent banking, but the measure is not yet in force and remains subject to a public comment period before any final action.
FinCEN has proposed restricting Banque Misr UAE from accessing US correspondent banking, but the measure is not yet in force and remains subject to a public comment period before any final action.
Monaco updated 21 sanctions entries covering 13 people and eight organizations under the UN Al-Qaida and Islamic State regime through a ministerial decision dated Aug. 27.
The UN Security Council’s sanctions committee amended records for 13 individuals and eight entities tied to ISIL and Al-Qaida, with the changes taking effect Aug. 18.
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