International Trade Today is a Warren News publication.

OFAC Updates SDN List

The Office of Foreign Assets Control removed three individuals and five entities from its Specially Designated Nationals (SDN) list, under counterterrorism and transnational criminal organizations designations, OFAC said (here). OFAC also updated three entries under Syria designations.

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.