.png)
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.
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.
Comments