OFAC Updates Week 9/27/21
September 29, 2021
The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) List with counter-terrorism designations. The seven individuals and single entities have ties to Qatar, Saudi Arabia and Palestine.
September 30, 2021
OFAC has published a new Iran-related Frequently Asked Question (FAQ). FAQ 932 gives information about making donations or visiting the Imam Reza Holy Shrine in Mashhad, Iran.
OFAC has updated their SDN List with Kingpin Act designation removals. The four entities that were deleted were all in Panama.
October 1, 2021
OFAC has published a new Venezuela-related FAQ. FAQ 933 answers whether the authorizations in paragraph (a) of Venezuela-related General Licenses 7C and 20B are expired.
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 email@example.com.
Be sure and check out our OFAC videos as well on our website and on our YouTube page.