OFAC Deletes SDN Entries, Updates Others
The Office of Foreign Assets Control Nov. 22 deleted a range of entries on its Specially Designated Nationals List and updated other entries. A Treasury spokesperson said some sanctions were removed because the individuals died, while updates include new date…
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.
of birth information, aliases and “other data corrections.” The deleted and updated entries have ties to the Popular Front for the Liberation of Palestine, Pakistan, Lebanon, Saudi Arabia, Yemen, Iraq, Libya, Syria and others.