OFAC Adds Individuals and Entity, Makes Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals, entities and made other changes to the Specially Designated Nationals (SDN) list on April 17:
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OFAC added the following individuals to the SDN List:
- Mudede, Tobaiwa
- Pa, Sam
- Zerenie, Jimmy
OFAC added the following entity to the SDN List:
- Sino Zim Development (PVT) LTD
OFAC deleted the following individuals and entity from the SDN List:
- Rautenbach, Muller
- Rautenbach, Billy
- Ridgepoint Overseas Developments Limited
- Mangwana, Munyaradzi Paul
- Nkomo, John Landa
- Nyoni, Sithembiso
- Shumba, Isaiah Masvayamwanda
- Chitepo, Victoria
- Chombo, Marian
- Kangai, Kumbirai
- Msipa, Sharlottie
- Nyoni, Peter Baka