OFAC SDN List Update: Iran-related Designations and Designations Updates; Transnational Criminal Organizations Designation; Publication of Iran-related Determination; Publication of Amended Iran-related Frequently Asked Question

Having trouble viewing this email? View it as a Web page.

You are subscribed to SDN and/or Office of Foreign Assets Control (OFAC) Recent Actions updates for the U.S. Department of the Treasury.

Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a Determination Pursuant to Executive Order 13902 - Automotive and Rail Sectors of the Iranian Economy.

Additionally, OFAC is publishing one amended Iran-related Frequently Asked Question (FAQ 831).

The SDN list has recently been updated. 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.

Please visit this link for more information on today's update.