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OFAC Removes Entries From SDN List
May 10, 2017 |Treasury Dept.

The Office of Foreign Assets Control removed 46 entries from its Specially Designated Nationals (SDN) list, and updated the entry for one individual, under Foreign Narcotics Kingpin Act designations, OFAC said (here).

OFAC Adds to SDN List
May 5, 2017 |Treasury Dept.

The Office of Foreign Assets Control has added two individuals and three entities to its Specially Designated Nationals list, under Kingpin Act designations, OFAC said (here).

OFAC Adds to SDN List
April 28, 2017 |Treasury Dept.

The Office of Foreign Assets Control has added one individual to its Specially Designated Nationals list, under counterterrorism designations, OFAC said (here).

OFAC Adds to SDN List
April 25, 2017 |Treasury Dept.

The Office of Foreign Assets Control has added 260 individuals to its Specially Designated Nationals list, under Syria designations, OFAC said (here).

OFAC Adds to SDN List
April 24, 2017 |Treasury Dept.

The Office of Foreign Assets Control has added two entities to its Specially Designated Nationals list, under Foreign Narcotics Kingpin Act designations, OFAC said (here).

Treasury Report Finds No Unfair Currency Intervention Worldwide
April 17, 2017 |Treasury Dept.

No world economy raised the three red flags necessary to trigger increased U.S. bilateral engagement and possible sanctions to counter unfair currency manipulation through new procedures outlined by the Trade Facilitation and Trade Enforcement Act (TFTEA), according to a Treasury report to Congress on the foreign exchange policies of major U.S. trading partners (here). However, Treasury has added to the “Monitoring List" China, Japan, Korea, Taiwan, Germany and Switzerland. President Donald Trump last week said that he wouldn't label China a currency manipulator despite stating during the presidential campaign that it was among his priorities to do so (see 1704130014).

OFAC Adds to SDN List
April 14, 2017 |Treasury Dept.

The Office of Foreign Assets Controls has added six individuals to its Specially Designated Nationals list, under counterterrorism, Iran and Libya designations, OFAC said (here). OFAC also added one entity under Iran designations.

OFAC Updates SDN List
April 13, 2017 |Treasury Dept.

The Office of Foreign Assets Controls has added two individuals to its Specially Designated Nationals list under Central African Republic designations and removed one individual under Zimbabwe designations, OFAC said (here).

OFAC Updates SDN List
April 7, 2017 |Treasury Dept.

The Office of Foreign Assets Controls has added 11 individuals to its Specially Designated Nationals list, five under North Korea designations and six under nonproliferation designations, OFAC said (here). OFAC also added one entity under North Korea designations. In a separate action (here), OFAC updated one North Korea SDN entity designation. In yet another action (here), OFAC added one individual under counterterrorism designations, removed two individuals under transnational criminal organization designations, and changed the designation for one entity under transnational criminal organization designations.