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.
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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).
The Office of Foreign Assets Control has added four individuals and five entities to its Specially Designated Nationals (SDN) list, under nonproliferation designations, OFAC said (here and here). OFAC also added four individuals and four entities to the SDN list under Syria designations, the agency announced. Further, OFAC added four individuals to the SDN list under counterterrorism designations, the agency said (here).
The Office of Foreign Assets Control removed 11 individuals, 14 entities and four vessels from its Specially Designated Nationals (SDN) list, and updated the entry for one individual, under Foreign Narcotics Kingpin Act designations, OFAC said (here).
The Office of Foreign Assets Control has added three individuals and one entity to its Specially Designated Nationals list, under counterterrorism designations, OFAC said (here).
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).
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).
The Office of Foreign Assets Control has added one individual to its Specially Designated Nationals list, under counterterrorism designations, OFAC said (here).