• Deanna Clark-Esposito

OFAC Updates Week 3/22/20

Updated: Apr 6, 2020

March 25, 2020

OFAC has issued "General License No. 1A" and "General License No. 2A" regarding official business of the U.S. government in Nicaragua and transactions with the Nicaraguan National Police respectively.

See Below:


March 26, 2020

The Specially Designated Nationals(SDN) list has been updated with Iran-related designations.

See Below:


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