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September 8, 2020
The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) List with counter-terrorism designations from Lebanon as well as a single Venezuela-related designation.
See the SDN List Below:
September 9, 2020
OFAC and the Deutsche Bank Trust Company Americas (DBTCA) have agreed to two settlements totaling $583,100 after DBTCA was found to have violated Ukraine-related sanctions regulations. DBTCA failed to properly screen their transactions which led to the facilitation of 61 payments related to a designated oil company in Cyprus.
See the Web Notice Below:
September 10, 2020
OFAC has updated their SDN List with Russian designations related to foreign-based cyber interference in U.S. elections.
See the SDN List Below:
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