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Por:U.S. DEPARTMENT OF THE TREASURY
22/02/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following changes have been made to OFAC's SDN List:
FORTUNA (UBDP8) Russia flag; Vessel Registration Identification IMO 8674156 (vessel) [CAATSA - RUSSIA]. -to- FORTUNA (UBDP8) Russia flag; Vessel Registration Identification IMO 8674156 (vessel) [CAATSA - RUSSIA] [PEESA] (Linked To: KVT-RUS).

Por:U.S. DEPARTMENT OF THE TREASURY
16/02/2021

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is revoking the following Counter Terrorism-related general licenses and removing them from its website: General License (GL) 9, “Official Business of the United States Government,” GL 10, “Official Activities of Certain International Organizations,” GL 11, “Certain Transactions in Support of Nongovernmental Organizations’ Activities in Yemen,” and GL 12, “Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components or Software Updates,” which were issued on January 19, 2021, and GL 13 “Authorizing Transactions Involving Ansarallah,” which was issued on January 25, 2021. OFAC is also removing Frequently Asked Questions 875, 876, and 877 from its website.

Por: Insightcrime
15/01/2021

El caso por terrorismo abierto por el gobierno de Estados Unidos contra líderes de la MS13 inaugura una nueva frontera en la lucha contra las pandillas callejeras en el ámbito internacional.

Por:U.S. DEPARTMENT OF THE TREASURY
11/02/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:

Por: Pulzo
10/02/2021

Aunque el término no tiene una traducción exacta al español, ‘Catfish’ hace referencia a las estafas en línea en la que personas inescrupulosas suplantan la identidad de alguien para buscar algún beneficio de sus víctimas, ya sea económico o emocional.

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