OFAC Adds Transnational Crime, Counter-Terrorism Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on April 21 (here).
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OFAC added the following individuals to its SDN List:
Diriye, Ahmed (Somalia)
Karate, Mahad (Somalia)
Maziotis, Nikolaos (Greece)
Takeuchi, Teruaki (Japan)
Xiros, Christodoulos (Greece)
OFAC added the following group to its SDN List:
- Kodo-Kai (Japan)