OFAC Updates Week 5/18/20

May 19, 2020

The Specially Designated Nationals (SDN) list has been updated with Iran-related designations. A list of information for all blocked persons is available in a memo that is amended weekly.

See Below:

https://bit.ly/TreasurySDNList

May 20, 2020

The SDN list has been updated with Iran-related designations. These designation were against a number of prisons in accordance with the Countering America's Adversaries Through Sanctions Act (CAATSA).

See Below:

https://bit.ly/TreasurySDNList

May 21, 2020

OFAC has amended Zimbabwe sanctions regulations with 31 C.F.R. Part 541. The amendment will now allow transactions with Agriculture Development Bank of Zimbabwe and Infrastructure Development Bank of Zimbabwe, both of which has been removed from the SDN list.

See Below:

https://bit.ly/ZimbabweSanctionsRegulations5-21-20

May 20, 2020

The (SDN) list has been updated with Nicaragua-related designations. The full list of all blocked persons is available in a memo that is amended weekly.

See Below:

https://bit.ly/TreasurySDNList

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.