The Treasury Department’s Office of Foreign Assets Control requests comment on the effectiveness of licensing procedures for the export of agricultural commodities, medicine and medical devices to Sudan and Iran. Comments must be received by Oct. 3. Comments may be submitted via www.regulations.gov, fax or mail.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and made changes to the Specially Designated Nationals (SDN) list on Aug. 22.
The Treasury Department prohibited on Aug. 22 U.S. citizens from conducting financial or commercial transactions with five affiliates of Esparragoza Moreno, considered by the U.S. government to be a leader of Mexico's Sinaloa Cartel. The department’s Office of Foreign Assets Control (OFAC) also froze U.S. assets for Angello de Jesus Solis Aviles, Mario Parra Sanchez, Manuel Arturo Valdez Rodriguez, Juan Carlos Villegas Loera, and Vanessa Valenzuela Valenzuela.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and an entity to the Specially Designated Nationals (SDN) list on Aug. 20.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on August 1
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on July 30. The OFAC also authorized deletions to the SDN list and made the certain changes.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on July 9 and July 11.
Treasury Department's Office of Foreign Assets Control made the following updates to its Specially Designated Nationals List, related to the Iran Freedom and Counter-Proliferation Act of 2012: