OFAC SDN List Update: Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule

U.S. Department of the Treasury sent this bulletin at 12/19/2024 12:03 PM EST

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Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons; Publication of Legal Payments Rule

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending multiple CFR parts to update general licenses authorizing payments for legal services from funds originating outside the United States. Specifically, OFAC is replacing the reporting requirement in the general license with a recordkeeping requirement in applicable parts of 31 CFR chapter V.

Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List. Please visit this 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.

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