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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.
OFAC has made updates to its sanctions lists as part of its ongoing effort to remove and update old information on its sanctions lists. As part of this effort, OFAC has consolidated 18 duplicate list entries in which a distinct target appears on OFAC's sanctions lists multiple times. Although OFAC has removed certain duplicate entries, the persons and property associated with those entries remain sanctioned and any related assets also remain blocked. The chart in the page linked below provides detailed information on what duplicate entries were removed and provides the unique identifiers (UIDs) for the information was removed and the data that were retained.
As a result, OFAC has updated the Specially Designated Nationals and Blocked Persons List, the Sectoral Sanctions Identifications List, and the Non-SDN Palestinian Legislative Council List. Please visit this page to access the latest version of the SDN list and the Consolidated List (which includes the SSI and NS-PLC lists). 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. |
