OFAC Adds to SDN List
The Office of Foreign Assets Control added eight individuals and one entity to its Specially Designated Nationals list, under Kingpin Act designations, OFAC said (here). Separately, OFAC made several updates to the SDN List alongside the release of regulations to implement the Hizballah International Financing Prevention Act of 2015 (here).
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(Federal Register 04/19/16)