OFAC Adds Organized Crime Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and an entity to the Specially Designated Nationals (SDN) list on July 2:
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.
OFAC designated the following individuals members of transnational criminal organizations and added them to the SDN list:
- Barbato, Francesco
- Bidognetti, Francesco
- Corado Portillo, Jenny Judith
- Delimkhanov, Adam Sultanovich
- Nomura, Satoru
- Panaro, Nicola
- Panaro, Sebastiano
- Schiavone, Francesco
- Schiavone, Nicola
- Schiavone, Vincenzo
- Tanoue, Fumio
OFAC also added the following Japanese entity to the SDN list:
- Kudo-Kai