OFAC Adds Entries to SDN List Over Magnitsky, Iran, Non-Proliferation Violations
The Treasury Department’s Office of Foreign Assets Control made changes to the Specially Designated Nationals list on Dec. 29 (here) and 30 (here).
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The following individuals have been added to OFAC's SDN List:
- Alaudinov, Apti Kharonovich, deputy minister of internal affairs of the Chechen republic and major general of the police (Russia)
- Daudov, Magomed Khozhakhmedovich, chief of staff of the executive office of head and government of the Chechen republic; chief of presidential administration for the Russian north Caucasus region of Chechnya (Russia)
- Grin, Victor Yakovlevich
- Strizhov, Andrei Alexandrovich
- Ameri, Teymour
- Nasirbeik, Anahita (Iran)
- Qulandary, Azizullah Asadullah (United Arab Emirates)
- Seifi, Asadollah
- Yasini, Seyed Kamal (Iran)
- Zeidi, Hossein (United Arab Emirates)
The following entities have been added to the SDN list:
- Abyssec (Iran)
- Belfast General Trading (United Arab Emirates)
- Douran Software Technologies (Iran)