The Treasury Department’s Office of Foreign Assets Control (OFAC) added entities to the Specially Designated Nationals (SDN) list on Jan. 10. The State Department also designated on Jan. 10 the following entities as separate Foreign Terrorist Organizations and Specially Designated Global Terrorists (see 14011015).
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on Jan. 10. The State Department also designated on Jan. 10 the following individuals as Specially Designated Global Terrorists and the following entities as separate Foreign Terrorist Organizations and Specially Designated Global Terrorist entities (see 14011015).
The Treasury Department’s Office of Foreign Assets Control (OFAC) on Dec. 18 added two individuals, deleted one, and made other changes to the Specially Designated Nationals (SDN) list.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals to the Specially Designated Nationals (SDN) list on Dec. 19 for affiliation with transnational criminal organizations.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added an individual and entities and vessels and made changes to the Specially Designated Nationals (SDN) list on Dec. 18 (here) and 19 (here).
HSBC Bank USA (“HBUS”) will remit $32,400 to the Treasury Department’s Office of Foreign Assets Control (OFAC) to settle a potential civil liability case over three apparent violations of the Global Terrorism Sanctions Regulations, OFAC said on Dec. 17. HBUS facilitated financial transactions involving an individual and entity on the Specially Designated Nationals and Blocked Persons List, OFAC said. HBUS voluntarily self-disclosed the apparent violations to OFAC, OFAC determined, adding that the violations did not constitute an egregious case.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added an individual and entities and vessels and made changes to the Specially Designated Nationals (SDN) list on Dec. 17.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added inviduals, entities and vessels and made changes to the Specially Designated Nationals (SDN) list on Dec. 12.