top of page
Search

OFAC Updates Week 8/30/21

  • Writer: clarkespositolaw
    clarkespositolaw
  • Sep 13, 2021
  • 1 min read


September 2, 2021

The Office of Foreign Assets Control (OFAC) has removed designations from their Specially Designated Nationals and Blocked Persons (SDN) List related to activity in the Balkan Peninsula. OFAC has also updated Cuba related designations.


September 3, 2021

OFAC has updated their SDN List with four new Iran-related designations. All four designations are individuals linked to the Iranian Ministry of Intelligence and Security.


Have questions related to anything you've read above? Feel free to connect with us using the contact form at the bottom of the Home page or send us an email at contact@clarkespositolaw.com.


Be sure and check out our OFAC videos as well on our website and on our YouTube page.



Comments

How can we be of help?

New York Office:

211 E. 43rd Street, 7th Floor

New York, NY 10017

Connecticut Office:

9 Mott Ave., Suite 210

Norwalk,  CT 06850

917.546.6997

contact@clarkespositolaw.com

Stay Connected. Subscribe.

Thanks for subscribing!

  • YouTube
  • Instagram
  • LinkedIn
  • Facebook

Per The NY State Attorney Ethics Rules, See The Following Statement:

 

Attorney Advertising Disclaimer: The content of this website has been prepared by the Clark-Esposito Law Firm, P.C. for informational purposes only and should not be construed as legal advice. The material posted on this website is not intended to create, and receipt of it does not constitute, a lawyer-client relationship, and readers should not act upon it without seeking professional legal counsel. The Clark-Esposito Law Firm, P.C., did not produce and is not responsible for the content of off-site legal resources. The materials on this site may constitute advertising under various state ethics rules.

NYC, NYS, & PANYNJ M/WBE Certified Minority/Women Owned and Led Business

© 2025 by Clark-Esposito Law Firm, P.C.

bottom of page