• Deanna Clark-Esposito

OFAC Updates Week 2/22/21



February 22, 2021

The Office of Foreign Assets Control (OFAC) has added Russia-related designations to their Specifically Designated Nationals and Blocked Persons (SDN) List. The designations included a single LLC and a vessel affiliated with this same LLC.


OFAC has added Bruma-related designations to their SDN List. The designations included a two Burmese individuals.


February 26, 2021

OFAC has made Global Magnitsky [GLOMAG] designations on an individual as well as a group from Saudi Arabia. GLOMAG designations are placed upon individuals and entities that are suspected of human rights and civil liberty offenses. The designations were initiated in response to the recent killing of a U.S. based Saudi Arabian journalist.

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