OFAC Adds Transnational Crime, Counter-Terrorism Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on April 21 (here).
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
OFAC added the following individuals to its SDN List:
Diriye, Ahmed (Somalia)
Karate, Mahad (Somalia)
Maziotis, Nikolaos (Greece)
Takeuchi, Teruaki (Japan)
Xiros, Christodoulos (Greece)
OFAC added the following group to its SDN List:
- Kodo-Kai (Japan)