OFAC Updates SDN List

The Office of Foreign Assets Control has added four individuals and three entities to its Specially Designated Nationals (SDN) list, under transnational criminal organization (TCO) designations, OFAC said. OFAC also updated six other TCO entries for individuals. In a separate action, OFAC removed five individuals and three entities from TCO designations on the SDN list, the agency said. In yet another action, OFAC added two individuals to the SDN list under North Korea designations, OFAC said.