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OFAC designates Nicaraguan bank and President’s son

OFAC has listed Nicaraguan bank Banco Corporativo SA (BanCorp) and Laureano Ortega Murillo, the son of Nicaragua’s President Daniel Ortega, pursuant to Executive Order 13851 (asset freeze and travel ban) for supporting a regime that “has cracked down on political...

United StatesUnited States

OFAC designates Venezuelan Central Bank and issues general licences

OFAC has designated Banco Central de Venezuela, the central bank of Venezuela, pursuant to Executive Order (E.O.) 13850, as amended, for operating in the financial sector of the Venezuelan economy. One of the bank’s directors, Iliana Josefa Ruzza Terán was also...

VenezuelaVenezuela United StatesUnited States

Pakistan publishes guidelines to implement UNSC 1267 sanctions

Pakistan has published guidelines to assist domestic authorities to implement UN Security Council Resolution 1267 sanctions, which impose asset freezes, travel bans and an arms embargo on individuals and entities connected to ISIL/Da’esh, Al-Qaida and the Taliban. ...

TerrorismTerrorism United NationsUnited Nations PakistanPakistan

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