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OFAC Updates SDN List

The Office of Foreign Assets Controls has added 11 individuals to its Specially Designated Nationals list, five under North Korea designations and six under nonproliferation designations, OFAC said (here). OFAC also added one entity under North Korea designations. In a separate action (here), OFAC updated one North Korea SDN entity designation. In yet another action (here), OFAC added one individual under counterterrorism designations, removed two individuals under transnational criminal organization designations, and changed the designation for one entity under transnational criminal organization designations.

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(Federal Register 04/10/17)