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OFAC Adds to SDN List
July 31, 2017 |Treasury Dept.

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).

OFAC Adds to SDN List
July 27, 2017 |Treasury Dept.

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).

OFAC Updates SDN List
July 24, 2017 |Treasury Dept.

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).

OFAC Adds to SDN List
July 18, 2017 |Treasury Dept.

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).

OFAC Adds to SDN List
June 30, 2017 |Treasury Dept.

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).

OFAC Updates SDN List
June 22, 2017 |Treasury Dept.

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.

OFAC Adds to SDN List
June 20, 2017 |Treasury Dept.

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).

OFAC Updates SDN List
June 19, 2017 |Treasury Dept.

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).

OFAC Removes Burmese Sanctions Regulations
June 16, 2017 |Treasury Dept.

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).