OFAC Update: Russia-Related Designations and More
The Office of Foreign Assets Control (OFAC) has recently announced a series of additions to its Specially Designated Nationals (SDN) List, targeting individuals and entities from various countries, including Russia, Iran, Pakistan, India, and others.
According to the update, a total of 14 individuals and 7 entities have been added to the SDN List, with 2 deletions made. The individuals listed are from Russia, Iran, Pakistan, India, and the United Arab Emirates, while the entities are primarily from China and the United Arab Emirates.
Here is a breakdown of the numbers:
- Individuals: 14
- Russia: 1
- Iran: 1
- Pakistan: 1
- India: 2
- United Arab Emirates: 3
- Other countries: 6
- Entities: 7
- China: 2
- United Arab Emirates: 2
- Russia: 1
- Marshall Islands: 1
- Cook Islands: 1
These designations are part of the US government’s efforts to combat terrorism, proliferation of weapons of mass destruction, and other national security threats. The SDN List identifies individuals and entities that are subject to various economic sanctions and restrictions.
Referrence link: OFAC link
