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OFAC Adds Individual, Entity to SDN List

The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individual and entity to the Specially Designated Nationals (SDN) list on April 9:

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

  • Lobo, Carlos Arnoldo

  • Ansar Bayt al-Maqdis

The Secretary of State, in consultation with the Attorney General and the Treasury Secretary, also designated Ansar Bayt al-Maqdis a Foreign Terrorist Organization on April 9 (see 14040909).