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You are subscribed to SDN and/or Office of Foreign Assets Control (OFAC) Recent Actions updates for the U.S. Department of the Treasury.
Today, the U.S. Departments of Treasury, State and Homeland Security, are jointly issuing a business advisory titled "Policy Alert on Disrupting Irregular Migration: Best Practices in Response to Recent Developments in the Aviation Sector." This advisory reflects the U.S. government’s efforts to promote responsible practices in the industry, prevent and disrupt illicit activity, and enhance compliance with lawful immigration and migration pathways.
The SDN list has also been updated. Please visit the Sanctions List Service (SLS) page to access the latest version of the SDN list. Check this page periodically as it may also be updated if a new list-related format or product is offered.
Please visit this link for more information on today's update. |
