OFAC ADDS 7 INDIVIDUALS AND 4 ENTITIES TO SANCTIONS LIST OVER FOREIGN INTERFERENCE IN US ELECTIONS

On 11 January, OFAC advised that 7 Ukraine nationals and 4 Ukrainian entities had been added to the SDN List.  They are said to be linked to Russian disinformation campaigns targeting American citizens and a threat to US democracy.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210111

https://home.treasury.gov/news/press-releases/sm1232

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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