• Deanna Clark-Esposito

OFAC Updates Week 10/4/21



October 6, 2021

The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) list with Kingpin Act designations. The designations consisted of four Mexican individuals.


October 8, 2021

OFAC has updated their SDN list with Iran-related designation removals and non-proliferation designation removals. The six designation removals were all related to the same industrial group.


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