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UK imposes first set of post-Brexit Zimbabwe sanctions designations
Press release UK announces sanctions against Zimbabwe security chiefs UK announces first set of designations of individuals under the UK’s Zimbabwe sanctions regime for human rights violations....
View ArticleAnd here is the OFSI Notice on Zimbabwe…
As noted earlier today: 1. The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the...
View ArticleOMG, OFSI! 68 more amendments to Syria, Russia and Zimbabwe regimes
68 amendments to the new consolidated list 68 entries have been amended in the new version of the consolidated list and 1 entry has been amended in the new and previous versions of the consolidated...
View ArticleAnother day, another raft of OFSI changes
79 entries amended on the consolidated list 79 entries have been amended on the consolidated list and remain subject to an asset freeze. On 18 March 2022 the Foreign, Commonwealth and Development...
View ArticleOFSI Zimbabwe changes
Two individuals: 1. NCUBE, OwenDOB: 17/04/1968. Nationality: Zimbabwe Position: Former Minister of State for National Security Other Information: (UK Sanctions List Ref): ZIM0004 (UK Statement of...
View ArticleMid-week OFAC sanctions-a-Rama: Russia, Zimbabwe, Libya
First, OFAC has added the following persons: AKHMADOVA, Aminat (Cyrillic: АХМАДОВА, Аминат), Republic of Chechnya, Russia; DOB 1985; POB Grozny, Republic of Chechnya, Russia; nationality Russia;...
View ArticleTreasury’s Press Release on its Zimbabwe actions
PRESS RELEASES Treasury Takes Actions in Zimbabwe September 15, 2022 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one Zimbabwe...
View ArticleState Department Statement on yesterday’s OFAC Zimbabwe updates
Updates to the Zimbabwe Sanctions List PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON SEPTEMBER 15, 2022 As part of an ongoing review of the sanctions program to ensure it remains focused and...
View ArticleMonday OFAC Sanctions-a-Rama: Zimbabwe designations & removals, North Korea...
OFAC has added the following individuals: CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, Zimbabwe; DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport...
View ArticleState Department Statement on Monday’s Zimbabwe sanctions changes
Updates to the Zimbabwean Sanctions Program PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON DECEMBER 12, 2022 Today, the United States is removing 17 individuals from the Specially Designated...
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