OFAC Adds 17 Individuals, 12 Entities to SDN List Under Kingpin Act
The Office of Foreign Assets Control has updated its Specially Designated Nationals list to add 17 individuals and 12 entities in Mexico and Colombia pursuant to the Foreign Narcotics Kingpin Designation Act, which prohibits U.S. persons from conducting transactions with…
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the designees and freezes any assets they may have under U.S. jurisdiction. The Treasury Department's press release on these designations is available here.