Recent OFAC Update: 6 Individuals and Entities from 5 Countries Added to the SDN List
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has recently updated its Specially Designated Nationals (SDN) list, adding six individuals and entities from five countries.
The newly listed individuals and entities are from the following countries:
- Iran: 3 entities
- Yemen: 1 individual
- China: 1 entity
- Russia: 1 entity
- Lebanon: 1 individual
These additions bring the total number of individuals and entities on the SDN list to [insert current number]. The SDN list is a crucial tool in the fight against terrorism, proliferation of weapons of mass destruction, and other national security threats.
The individuals and entities added to the SDN list are subject to various sanctions, including freezes on their assets, prohibitions on transactions, and other restrictions. The purpose of these sanctions is to prevent these individuals and entities from engaging in activities that threaten national security or support terrorist organizations.
The OFAC update highlights the ongoing efforts of the United States to combat global threats and protect its interests.
Referrence link: OFAC link
