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).
The Office of Foreign Assets Control added one individual and one entity to its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said (here). In separate actions (here), OFAC removed five individuals and 14 entities from its SDN list under Foreign Narcotics Kingpin Act designations, and updated two entries under Foreign Narcotics Kingpin Act designations. In yet another action, OFAC added one individual to its SDN list under counterterrorism designations (here).
The Office of Foreign Assets Control added one individual to its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said (here).
The Office of Foreign Assets Control removed the Burmese Sanctions Regulations from the Code of Federal Regulations on June 15, OFAC said (here). The Obama administration announced the plans in October, alongside the issuance of an executive order lifting Myanmar sanctions (see 1610120021).
The Office of Foreign Assets Control has removed 29 entries from its list of Specially Designated Nationals (SDN), under counter-narcotics designations, OFAC said (here). OFAC has also changed two entries on the SDN list under counter-narcotics designations, the agency said.
The Office of Foreign Assets Control has added two individuals under North Korea designations, one individual under nonproliferation designations, and one individual under Democratic Republic of the Congo (DRC) designations to its Specially Designated Nationals (SDN) list, OFAC said (here). OFAC has also added eight entities to the SDN list under North Korea designations, one entity under nonproliferation designations, and one entity under DRC designations, the agency said. OFAC also removed nine individuals from the SDN list under counterterrorism designations, and updated the entries for two entities under North Korea designations.
The Office of Foreign Assets Control has added four individuals and five entities to its Specially Designated Nationals (SDN) list, under Kingpin Act designations, OFAC said (here).
The Office of Foreign Assets Control has added eight individuals to its Specially Designated Nationals (SDN) list, under Venezuela designations, OFAC said (here).