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OFAC Adds Entities to SDN List
January 14, 2014 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) added entities to the Specially Designated Nationals (SDN) list on Jan. 10. The State Department also designated on Jan. 10 the following entities as separate Foreign Terrorist Organizations and Specially Designated Global Terrorists (see 14011015).

OFAC Adds Individuals and Entities to SDN List
January 13, 2014 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on Jan. 10. The State Department also designated on Jan. 10 the following individuals as Specially Designated Global Terrorists and the following entities as separate Foreign Terrorist Organizations and Specially Designated Global Terrorist entities (see 14011015).

OFAC Adds Individuals to SDN List
December 20, 2013 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals to the Specially Designated Nationals (SDN) list on Dec. 19 for affiliation with transnational criminal organizations.

HSBC Bank USA Settles OFAC Case Involving SDN Financial Transactions
December 18, 2013 by Brian Dabbs|Treasury Dept.

HSBC Bank USA (“HBUS”) will remit $32,400 to the Treasury Department’s Office of Foreign Assets Control (OFAC) to settle a potential civil liability case over three apparent violations of the Global Terrorism Sanctions Regulations, OFAC said on Dec. 17. HBUS facilitated financial transactions involving an individual and entity on the Specially Designated Nationals and Blocked Persons List, OFAC said. HBUS voluntarily self-disclosed the apparent violations to OFAC, OFAC determined, adding that the violations did not constitute an egregious case.

OFAC Schedules File Change for Palestinian Legislative Council Data
December 6, 2013 by Brian Dabbs|Treasury Dept.

The Treasury Department Office of Foreign Assets Control (OFAC) will in March 2014 discontinue issuance of Palestinian Legislative Council (PLC) data files in the 32 and 16 bit self-extracting archives known as "PLCDAT32.EXE" and "PLC_DAT.EXE," OFAC said. OFAC will continue to provide and update the 32 bit .zip archive known as "PLC_DAT.ZIP," the archive that contains 18 files including XML, CSV, @ sign delimited, fixed field delimited, and text versions of the PLC list. Those interested in providing feedback should contact OFAC at O_F_A_C@treasury.gov.