OFAC Adds Individuals, Makes Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on April 7 (here) and 8 (here).
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OFAC added the following individuals to its SDN List:
Gonzalez Valencia, Abigael (Mexico)
Oseguera Cervantes, Nemesio (Mexico)
OFAC added the following entities to its SDN List:
Cartel De Jalisco Nueva Generacion (Mexico)
Los Cuinis (Mexico)
OFAC deleted the following entities from its SDN List:
Afghan Support Committee (Afghanistan)
Lajnat Ul Masa Eidatul Afghania (Afghanistan)
Jamiat Ayat-Ur-Rhas Al Islamia (Afghanistan)
Jamiat Ihya Ul Turath Al Islamia (Afghanistan)
Ahya Ul Turas (Afghanistan)
"ASC" (a.k.a. Afghan Support Committee; a.k.a. Ahya Ul Turas; a.k.a. Jamiat Ayat-Ur-Rhas Al Islamia; a.k.a. Jamiat Ihya Ul Turath Al Islamia; a.k.a. Lajnat Ul Masa Eidatul Afghania) (Afghanistan)