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Treasury Department OFAC Announces New Russian Sanctions

Treasury Department OFAC Announces New Russian Sanctions
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Russian federationVladimir putinMoscow exchangeNational settlement depository of russia gl noBureau of industryOil tankersCentral bankMoscow stock exchangeNational settlement depositoryNational clearing centreNs leader shipping incorporatedForeign assets controlExecutive orderOperates russiaRussian president vladimir putinSettlement depository

New Sanctions and Export Control Restrictions on Russia and Belarus

New Sanctions and Export Control Restrictions on Russia and Belarus
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Hong kongSoftware export restrictionsAdministration regulationsSoftware servicesBureau of industryEvasion networksException consumer communications devicesOffice of foreign assets controlForeign assets controlSecondary sanctionsExecutive orderSpecially designated nationalsBlocked persons listRelated servicesWar economyExport administration regulations

Several Kyrgyz banks partially suspended operations with Russia, media report

Mbank, Kompanion Bank, RKS Bank, Kyrgyz-Swiss Bank (KSB), Kyrgyzcommerzbank, and Keremet Bank have imposed various restrictions on transfers using Russian payment systems.

United arab emiratesSamarskaya oblastKhalyk bankNational clearing centerMoscow exchangeSwiss bankNational settlementKompanion bankCapital bankKeremet bankForeign assets controlNational settlement depositoryKyrgyz swiss bankCentral asiaUnited arab

FBI says Mexican cartels targeting Americans in timeshare fraud schemes

The FBI reports a spike in scams targeting timeshare owners and a large portion of these schemes are being perpetrated by Mexican drug cartels.

United statesBaja californiaPaul robertsAmerican resort development associationLamb us senateVarney co cartelsCoalition for responsibleUs senateTreasury department office of foreign assetsDrug enforcement administrationJalisco new generation cartelVarney coPinal county sheriff mark lambPresident bidenSpecial agentCharge paul roberts

US sanctions wealthy Guyanese family members, senior government official

US sanctions wealthy Guyanese family members, senior government official
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United statesDemerara mahaicaUnited arab emiratesBriane nelsonIrfaan aliNazar mohamedMae thomasAzruddin mohamedMinistry of labourGuyana revenue authorityHome affairsUnited states department of the treasuryTeam mohamed racingEuropean unionPermanent secretaryForeign assets control