OFAC: 2 SANCTIONS DELETIONS AND OTHER ENTRIES UPDATED

On 20 December, OFAC advised that 2 Croatian entries listed under the Global Magnitsky sanctions regime had been removed from the SDN List.  At the same time, various Hong Kong, Iran and terrorism sanctions entries have been amended.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211220

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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