OFAC Updates SDN List
The Office of Foreign Assets Control added five individuals and seven entities to its Specially Designated Nationals (SDN) list under North Korea designations, and one individual and three entities under nonproliferation designations, OFAC said. OFAC also removed 46 entries from…
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.
its SDN list under Kingpin Act designations, four entries under transnational criminal organization designations, two entries under counterterrorism designations, and 64 entries under Cuba designations. Finally, OFAC updated one entity under transnational criminal organization designations and one individual under Kingpin Act designations.