• Deanna Clark-Esposito

OFAC Updates Week 6/15/20


June 16, 2020

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


See Below:

https://bit.ly/TreasurySDNList

June 17, 2020

The SDN list has been updated with Syria-related, Iran-related and counter terrorism designations.


See Below:

https://bit.ly/TreasurySDNList


June 18, 2020

OFAC has issued "General License No. 37," Authorizing the Wind Down of Transactions involving Delos Voyager Shipping Ltd, Romina Maritime Co Inc and Certain Vessels. There have also been both removals and additions to the SDN list of Venezuela-related individuals.


See the License Below:

https://bit.ly/VenezuelaGenLicense37


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