• Deanna Clark-Esposito

OFAC Updates Week 4/20/20


April 21, 2020

OFAC has issued "General License No. 8F" regarding the authorization of activities involving

Petroleos de Venezuela, S.A. in Venezuela. Special focus is given to transactions necessary for essential operations in Venezuela.


See Below:

https://bit.ly/VenezuelaGeneralLicense4-21-20


April 22, 2020

OFAC has updated their list of Specially Designated Nationals (SDN) and Blocked Persons list. The update had no specificity of any activity, subject or country related to the updates.

The list as a whole can be accessed on the U.S. Department of Treasury site.


See Below:

https://bit.ly/TreasurySDNList


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