• Deanna Clark-Esposito

OFAC Updates Week 6/8/20


June 8, 2020

The Specially Designated Nationals (SDN) list has been updated with general designations of no particular focus. A list of information for all blocked persons is available in a memo that is amended weekly.


See Below:

https://bit.ly/TreasurySDNList


June 11, 2020

An executive order has been issued "Blocking Property of Certain Persons Associated with the International Criminal Court." The president claims that the International Criminal Court (ICC) has illegitimately asserted jurisdiction over the U.S. and allied personnel citing to the fact that the U.S. is not a party to the Rome Statute, which empowers the ICC. The executive order essentially blocks any ICC officials conducting any investigation of US officials from their assets within the U.S. as well as entry into the country. The order in its entirety with the specific methods of blocking are given in full below.


See Below:

https://bit.ly/ExecutiveOrderBlockingICC


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