OFAC Adds Individuals and Entity, Makes Deletions to SDN List

April 17, 2014 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals, entities and made other changes to the Specially Designated Nationals (SDN) list on April 17:

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OFAC added the following individuals to the SDN List:

Mudede, Tobaiwa
Pa, Sam
Zerenie, Jimmy

OFAC added the following entity to the SDN List:

Sino Zim Development (PVT) LTD

OFAC deleted the following individuals and entity from the SDN List:

Rautenbach, Muller
Rautenbach, Billy
Ridgepoint Overseas Developments Limited
Mangwana, Munyaradzi Paul
Nkomo, John Landa
Nyoni, Sithembiso
Shumba, Isaiah Masvayamwanda
Chitepo, Victoria
Chombo, Marian
Kangai, Kumbirai
Msipa, Sharlottie
Nyoni, Peter Baka