• Deanna Clark-Esposito

OFAC Updates Week 8/17/20


August 17, 2020

The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) List with Uganda-related Global Magnitsky sanctions. Global Magnitsky sanctions are focused on human rights accountability.

See the SDN List Below:

https://bit.ly/TreasurySDNList


August 19, 2020

OFAC has updated their SDN List with Iran-related counter-terrorism designations. The full list is found in an all inclusive document that is amended regularly.


See the SDN List Below:

https://bit.ly/TreasurySDNList


August 20, 2020

OFAC has updated their SDN List with Syria-related designations.


See the SDN List Below:

https://bit.ly/TreasurySDNList


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