• Deanna Clark-Esposito

OFAC Updates Week 12/27/21



December 30, 2021

The Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons (SDN) List with counter-terrorism, Cuba and Kingpin act designation removals. The nearly 200 removals include a few individuals from Cuba but a majority of individuals and entities from Colombia.


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