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Mara Lee

Mara Lee, Senior Editor, is a reporter for International Trade Today and its sister publications Export Compliance Daily and Trade Law Daily. She joined the Warren Communications News staff in early 2018, after covering health policy, Midwestern Congressional delegations, and the Connecticut economy, insurance and manufacturing sectors for the Hartford Courant, the nation’s oldest continuously published newspaper (established 1674). Before arriving in Washington D.C. to cover Congress in 2005, she worked in Ohio, where she witnessed fervent presidential campaigning every four years.

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OFAC Updates SDN List
October 6, 2016 |Treasury Dept.

The Office of Foreign Assets Control removed 30 individuals and entities from its Specially Designated Nationals (SDN) list, and updated two individuals and one entity under Zimbabwe designations, OFAC said (here). OFAC also updated one entity and one individual under Kingpin Act designations (here).

OFAC Adds to SDN List
October 4, 2016 |Treasury Dept.

The Office of Foreign Assets Control added 121 persons to its Specially Designated Nationals (SDN) list, under Ukraine designations, OFAC said (here).

OFAC Updates SDN List
September 30, 2016 |Treasury Dept.

The Office of Foreign Assets Control added six individuals and six entities to its Specially Designated Nationals (SDN) list, and removed 17 total individuals and entities from it, OFAC said (here).

OFAC Adds to SDN List
September 29, 2016 |Treasury Dept.

The Office of Foreign Assets Control added three individuals to its Specially Designated Nationals (SDN) list, under counterterrorism and Democratic Republic of the Congo designations, OFAC said (here).

OFAC Adds to SDN List
September 27, 2016 |Treasury Dept.

The Office of Foreign Assets Control added one entity and four individuals to its Specially Designated Nationals (SDN) list, under nonproliferation designations, OFAC said (here).

OFAC Updates SDN List
September 23, 2016 |Treasury Dept.

The Office of Foreign Assets Control deleted three individuals (here) and one entity (here) from its Specially Designated Nationals (SDN) list, and added 10 individuals to the list (here and here), OFAC said. Also, the State Department designated one entity as a Specially Designated Global Terrorist, State said (here).

OFAC Adds PacNet to List of Transnational Criminal Organizations
September 22, 2016 |Treasury Dept.

The Office of Foreign Assets Control designated the PacNet Group a significant transnational criminal organization, OFAC said in a news release (here). "As part of today’s action, OFAC is also designating a global network of 12 individuals and 24 entities across 18 countries," it said. "PacNet is the third-party payment processor of choice for perpetrators of a wide range of mail fraud schemes," it said.

OFAC Adds to SDN List
September 20, 2016 |Treasury Dept.

The Office of Foreign Assets Control added one individual to its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said (here).

OFAC Adds to SDN List
September 15, 2016 |Treasury Dept.

The Office of Foreign Assets Control added two individuals to its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said (here).