• Deanna Clark-Esposito

OFAC Updates Week 8/30/21



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.


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