OFAC Removes Entities from SDN List
Treasury Department’s Office of Foreign Assets Control announced the following deletions from its Specially Designated Nationals list April 2. All were originally added under Former Liberian Regime of Charles Taylor Sanctions Regulations.
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
- Cyril Allen, former chair of National Patriotic Party of Liberia, of Liberian and Nigerian nationality
- Randolph Cooper, former managing director of Roberts International Airport
- Belle Dunbar, former managing director of Liberian Petroleum Refining Company
- Myrtle Gibson, former Liberian senator and advisor to Charles Taylor
- Reginald Goodridge, aka Reginald Goodrich; former Liberian Minister for Culture, Information, Tourism
- Leonid Minin, aka Leonid Blavstein, aka Leonid Bluvshtein, aka Leonid Blyafshtein, aka Leonid Blyufshtein, aka Leonid Blyuvshtein, aka Wolf Breslan, aka Wulf Breslan, aka Vladimir Abramovich Kerler, aka Igor Osols, aka Vladimir Abramovich Popela, aka Vladimir Abramovich Popelaveski, aka Vladimir Abramovich Popelo, aka Vladimir Abramovich Popeloveski, aka Vladimir Abramovich Popiloveski; a Ukrainian national and owner of Exotic Tropical Timber Enterprise
- Mohamed Ahmad Salami, aka Mohamed Ahmad Salame; a Lebanese national and former informal diplomatic representative for Charles Taylor
- Emmanuel Shaw, advisor to Charles Taylor
- Tupee Enid Taylor, ex-wife of Charles Taylor
- Agnes Reeves-Taylor, aka Agnes Reeves Taylor, aka Reeves-Taylor; Liberian national, ex-wife of Charles Taylor and ex-permanent representative of Liberia to the International Maritime Organization
- Jewell Howard Taylor, wife of Charles Taylor
- Valeriy Naydo, aka Valerii Naido, c/o Cet Aviation; Ukrainian citizen