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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 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...
Venezuela
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. ...
Terrorism
United Nations
Pakistan