OFAC: 5 NAMES ADDED TO TERRORISM SANCTIONS LIST AND AMENDMENTS TO VENEZUELA-RELATED SANCTIONS LIST – INCLUDES DELISTING OF FARC

On 1 December, OFAC advised that FARC-EP and another Colombian entity, Segunda Marquetalia, have been added to the counter-terrorism sanctions lists; together with 3 individuals linked to the 2 entities.  At the same time a number of deletions, including the Revolutionary Armed Forces of Colombia (aka FARC), have been made.  A number of existing entries relating to Venezuela, FARC-EP and Segunda Marquetalia have been amended.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211201

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: