International Trade Today is a Warren News publication.

OFAC Adds Entities to SDN List

The Treasury Department’s Office of Foreign Assets Control (OFAC) added entities to the Specially Designated Nationals (SDN) list on Jan. 10. The State Department also designated on Jan. 10 the following entities as separate Foreign Terrorist Organizations and Specially Designated Global Terrorists (see 14011015).

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.

The following entities have been added to OFAC's SDN List:

  • Ansar al-Shari'a in Benghazi, Libya
  • Ansar al-Shari'a in Darnah, Libya
  • Ansar al-Shari'a in Tunisia