OFAC SDN List Update: Iran-related Designations; Cuba Designation; Issuance of New and Amended General Licenses and Frequently Asked Questions

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Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons; Issuance of New and Amended General Licenses and Frequently Asked Questions

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 128D, "Authorizing Certain Transactions Involving Lukoil Retail Service Stations Located Outside of Russia;" and Russia-related General License 130B, "Authorizing Transactions Involving Certain Lukoil Entities in Bulgaria."

Additionally, OFAC is issuing Iran-related General License FF, "Authorizing the Wind Down of Transactions Involving International Development Bank for Investment and Finance."

OFAC is also issuing one new, Cuba-related Frequently Asked Question (FAQ 1276), and one amended, Russia-related Frequently Asked Question (FAQ 1225).

Lastly, 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..