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

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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 View all posts by raytodd2017