OFAC Updates SDN List
The Office of Foreign Assets Control removed 30 individuals and entities from its Specially Designated Nationals (SDN) list, and updated two individuals and one entity under Zimbabwe designations, OFAC said (here). OFAC also updated one entity and one individual under Kingpin Act designations (here).
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.
(Federal Register 10/07/16)