OFAC Deletes 3 Entries From SDN List
The Office of Foreign Assets Control deleted three people from its Specially Designated Nationals List this week: Mounir Ben Habib Jarraya, Tatiana Ryabikova and Vladimir Santic. Jarraya was sanctioned in 2003 for ties to terrorism, and Ryabikova was sanctioned in…
Sign up for a free preview to unlock the rest of this article
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.
2022 for being an employee of Viktor Artemov, who was designated for helping to export Iranian oil. The reason for Santic's original U.S. designation is unclear, although he was convicted more than two decades ago for crimes against humanity by the International Criminal Tribunal for the Former Yugoslavia, an ad hoc U.N. court that was established to prosecute war crimes committed during the Yugoslav Wars. OFAC didn't release information about why they were removed from the SDN List.