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OFAC Updates Sanctions Lists: Key Insights
The Office of Foreign Assets Control (OFAC) has published a recent update to its sanctions lists, effective August 21, 2024. In this update, OFAC has made several significant changes to its sanctions programs.
Key Additions:
- 1 individual has been added to the Non-SDN Menu-Based Sanctions List (NS-MBS List).
New Addition:
- MARTELLY, Michel Joseph (a.k.a. MARTELLY, Michael; a.k.a. “Sweet Micky”), a Haitian national, has been added to the NS-MBS List.
Country Origins:
- Haiti is the country of origin for the new addition, MARTELLY, Michel Joseph.
For Further Information:
To learn more about this update and other recent actions, visit the OFAC website at [insert link].
Referrence link: OFAC link
