OFAC Makes 1 Change to SDN List

March 14, 2012 by Peter Milligan|Exports, OFAC and DoD

On March 6, 2012, the Office of Foreign Assets Control announced one change to its "Specially Designated Nationals" list. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.

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Changes have been made to the following individual on OFAC's SDN list:

CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de Jesus), (Mexico) (individual) [SDNTK]

OFAC notice (dated 03/06/12) available here.

Subsequent Federal Register notice (FR Pub 03/12/12) available here.