The Office of Foreign Assets Control has added 30 individuals and 43 entities to its Specially Designated Nationals (SDN) list, under Venezuela and Kingpin Act designations, and has made two changes to entries for individuals under nonproliferation designations, OFAC said.
The Office of Foreign Assets Control has added one individual to its Specially Designated Nationals (SDN) list, under Venezuela designations, OFAC said.
The Treasury Department is issuing a current list of countries that require or may require participation in, or cooperation with, an international boycott. The list includes Iraq, Kuwait, Lebanon, Libya, Qatar, Saudi Arabia, Syria, the United Arab Emirates and Yemen, the same as the last two iterations of the list, which were released in December (see 1612010013) and March (see 1703290008).
The Office of Foreign Assets Control has added six entities to its Specially Designated Nationals (SDN) list, under nonproliferation designations, OFAC said July 26 (here).
The Office of Foreign Assets Control has added 13 individuals to its Specially Designated Nationals (SDN) list, under Venezuela designations, OFAC said July 26 (here).
The Office of Foreign Assets Control added one individual to and updated the entry for one entity on its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said (here).
The Office of Foreign Assets Control has added seven individuals and 11 entities to its Specially Designated Nationals (SDN) list, under transnational criminal organizations and nonproliferation designations, OFAC said July 18 (here).
The Office of Foreign Assets Control has added two individuals and one entity to its Specially Designated Nationals (SDN) list, under North Korea and nonproliferation designations, OFAC said (here).
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.
The Office of Foreign Assets Control has added 19 individuals and 19 entities to its Specially Designated Nationals (SDN) list, under Russia/Ukraine designations, and 20 entities to its Sectoral Sanctions Identification List, OFAC said (here).