The Office of Foreign Assets Control added five individuals and seven entities to its Specially Designated Nationals (SDN) list under North Korea designations, and one individual and three entities under nonproliferation designations, OFAC said. OFAC also removed 46 entries from its SDN list under Kingpin Act designations, four entries under transnational criminal organization designations, two entries under counterterrorism designations, and 64 entries under Cuba designations. Finally, OFAC updated one entity under transnational criminal organization designations and one individual under Kingpin Act designations.
The Office of Foreign Assets Control has added 30 individuals and 43 entities to its Specially Designated Nationals (SDN) list, under Venezuela and Kingpin Act designations, and has made two changes to entries for individuals under nonproliferation designations, OFAC said.
The Office of Foreign Assets Control has added one individual to its Specially Designated Nationals (SDN) list, under Venezuela designations, OFAC said.
The Office of Foreign Assets Control has added six entities to its Specially Designated Nationals (SDN) list, under nonproliferation designations, OFAC said July 26 (here).
The Office of Foreign Assets Control has added 13 individuals to its Specially Designated Nationals (SDN) list, under Venezuela designations, OFAC said July 26 (here).
The Office of Foreign Assets Control added one individual to and updated the entry for one entity on its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said (here).
The Office of Foreign Assets Control has added seven individuals and 11 entities to its Specially Designated Nationals (SDN) list, under transnational criminal organizations and nonproliferation designations, OFAC said July 18 (here).
President Donald Trump postponed the termination date of sanctions on the property and interests of the Sudanese government, and of prohibitions on imports from and exports to the country, from July 12 to Oct. 12, the White House said (here). The Office of Foreign Assets Control is continuing a general license broadly authorizing most transactions banned by the Sudanese Sanctions Regulations, but the license doesn’t greenlight transactions prohibited with Sudanese individuals or entities in connection with the conflict in Sudan’s Darfur region, OFAC said in answers to a list of frequently asked questions (here) posted July 12. Former President Barack Obama signed an executive order on Jan. 13 to lift sanctions on Sudan by July 12 (see 1701130025). “While the Government of Sudan has made some progress in areas identified in [Obama’s] Executive Order 13761, I have decided that more time is needed for this review to establish that the Government of Sudan has demonstrated sufficient positive action across all of those areas,” Trump said in a July 11 message to Congress detailing the changes (here).
The Office of Foreign Assets Control has added two individuals and one entity to its Specially Designated Nationals (SDN) list, under North Korea and nonproliferation designations, OFAC said (here).
The Office of Foreign Assets Control removed three individuals and five entities from its Specially Designated Nationals (SDN) list, under counterterrorism and transnational criminal organizations designations, OFAC said (here). OFAC also updated three entries under Syria designations.