• Deanna Clark-Esposito

OFAC Updates Week 6/1/20

Updated: Jun 17


June 2, 2020

The Specially Designated Nationals (SDN) list has been updated with Venezuela-related designations. A list of information for all blocked persons is available in a memo that is amended weekly.


See Below:

https://bit.ly/TreasurySDNList


June 4, 2020

The Office of Foreign Assets Control (OFAC) has issued regulations to implement Executive Order 13893 of October 14,2019. The order relates to "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria." The regulations took effect on June 5, 2020.


See Below:

https://bit.ly/ExecutiveOrder13893SyriaBlocking


June 5, 2020

OFAC has updated their Frequently Asked Questions (FAQs) with information about Executive Order 13902, "Imposing Sanctions with Respect to Additional Sectors of Iran.". Additionally, OFAC has updated their Specially Designated Nationals and Blocked persons list with Iran-related designations.


See FAQ's Below:

https://bit.ly/OfacIranFAQ


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