RBI notifies removal of seven UNSC ISIL and Al-Qaida sanctions listings
Indian sanctions-screening teams must remove seven delisted UNSC names
RBI
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Sanctions
85 briefs · 2 new
FINMA publishes ISIL and Al-Qaida sanctions update
Swiss sanctions teams must load SECO SESAM updates for ISIL and Al-Qaida listings
FINMA
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US Supreme Court expands Title III liability for confiscated Cuban property
Cuba-linked operators must treat use of confiscated property as Title III liability exposure
SCOTUS
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OFAC designates Hizballah-linked individuals under counter-terrorism sanctions
Sanctions teams must load new Hizballah-linked SDNs and secondary-sanctions indicators
OFAC
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OFAC designates Sinaloa Cartel affiliates and crypto-linked individuals
Sanctions teams must screen Sinaloa-linked names and Ethereum addresses
OFAC
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OFAC targets Hamas-linked flotilla and support networks
Sanctions teams must screen new Hamas-linked SDNs and related 50-percent-rule exposure
OFAC
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OFSI fines Deutsche Bank London Branch for Russia sanctions breach
UK bank sanctions teams must evidence ownership checks before funds release
OFSI
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OFAC designates SDGT and Iran-linked individuals and entities
Sanctions teams must screen new SDGT and Iran-linked OFAC targets
OFAC
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EU updates Syria sanctions list after Council review
EU sanctions teams must remove deleted Syria entities and update person records
EUR-Lex
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OFAC designates Cuban officials and government entities
Sanctions teams must screen new Cuban SDNs, aliases and identifiers
OFAC
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OFAC settles Iran sanctions case with Adani Enterprises
Commodity traders must verify origin red flags before routing USD payments
OFAC
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US OFAC licence cover expires for Russian oil cargoes loaded on or before 17 April
Oil traders and vessel-service teams lose OFAC licence cover after 16 May
OFAC
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