On 30 September, OFAC advised the addition of 7 individuals and 13 entities to its SDN Lists. The designations are in connection with Syria and, in the case of 1 individual, Cuba. It has also issued new General License 20 (Authorizing Transactions and Activities Necessary for Wind Down of Transactions with Emma Tel LLC), which is included on the list of new designations, and new FAQ 841 which explains the purpose of the new License.
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200930
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/841
https://home.treasury.gov/news/press-releases/sm1141?src=ilaw
I had left off this link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 