• Deanna Clark-Esposito

OFAC Updates Week 6/14/21



June 8, 2021

The President has issued a new Executive Order (E.O.), "Blocking Property and Suspending Entry Into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans." The administration has commented that this E.O. was instituted in the pursuit of various international agreements as well as the general goal of combatting corruption in the region.


June 9, 2021

The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) List with four Nicaragua related designations. All of the designations were placed upon single individuals.


June 10, 2021

OFAC has updated their SDN List with counter terrorism, Iran-related and Syria-related designations. The twenty-nine designations included both individuals and entities from a wide variety of countries in including the United Kingdom, United Arab Emirates and China amongst others.


Have questions related to anything you've read above? Feel free to connect with us using the Contact form at the bottom of the Home page or send us an email at contact@clarkespositolaw.com.

0 comments

Recent Posts

See All