• Deanna Clark-Esposito

OFAC Updates Week 8/3/20

Updated: Sep 5, 2020


August 5, 2020

The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) List with Zimbabwe-related designations and removals.


See the SDN List Below: https://bit.ly/TreasurySDNList


August 6, 2020

OFAC has updated their SDN List with Libya designations. The SDN list is updated regularly in a single comprehensive document.


See the SDN List Below: https://bit.ly/TreasurySDNList


August 7, 2020

OFAC has updated their SDN List with Hong Kong-related designations as well as a Central African Republic (CAR) designations.


See the SDN List Below: https://bit.ly/TreasurySDNList


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