OFAC Blocks 20 Individuals, 25 Entities Under Kingpin Act
The Office of Foreign Assets Control has designated 20 individuals and 25 entities as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act. As a result of this action, U.S. persons are prohibited from conducting financial…
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or commercial transactions with these entities and individuals and any assets the designees may have under U.S. jurisdiction are frozen. OFAC has also updated its SDN list to include these individuals and entities.