OFAC Deletes 4 SDN Entries, Including Person With Ties to Rosneft
The Office of Foreign Assets Control last week deleted four Venezuela-related entries from its Specially Designated Nationals List, including Didier Casimiro, who was sanctioned in 2020 for being board chair and president of Russian energy company Rosneft (see 2002180033). OFAC…
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also amended the SDN entry for Tabacos USA, sanctioned in January (see 2301260073). OFAC didn’t release more information.