• Deanna Clark-Esposito

OFAC Updates Week 7/26/21



July 28, 2021

The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with counter-terrorism and Syria-related designations. The designations consist of eight individuals and ten entities. There were also updates to two individual designations related to the Syrian military.


July 30, 2021

OFAC has updated their SDN List with Global Magnitsky [GLOMAG] designations on individuals and the Police Nacional Revolucionaria in Cuba. GLOMAG designations are placed upon entities suspected of human rights violations.


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