OFAC: 2 NAMES ADDED TO TERRORISM SANCTIONS LISTS AND ENTRIES FOR 3 ENTRIES AMENDED

On 14 January, OFAC advised that 2 new names had been added to its sanctions lists, with amendments also made to 3 existing entries.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210114

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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