Home USOFAC OFAC Sanctions Watch: Daily Briefing for September 4, 2024

OFAC Sanctions Watch: Daily Briefing for September 4, 2024

by Ken Devin

According to the latest update from the Office of Foreign Assets Control (OFAC), a total of 9 individuals and 2 entities have been added to the Specially Designated Nationals (SDN) List.

The 9 individuals added to the SDN List are from Russia, with the following details:

  1. AFANASYEVA, Elena Mikhaylovna
  2. ANISIMOV, Anton Sergeevich
  3. BRODSKAIA, Elizaveta Yuryevna
  4. GARASHCHENKO, Aleksey Alekseyevich
  5. KALASHNIKOV, Konstantin Sergeyevich
  6. KIYASHKO, Andrey Vladimirovich
  7. NEZHENTSEV, Aleksandr Vitalyevich
  8. SIMONYAN, Margarita Simonovna
  9. YERMOSHKINA, Anastasiya Igorevna

The 2 entities added to the SDN List are also from Russia:

  1. AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
  2. AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS

Referrence link: OFAC link

related posts