OTHER OFAC SANCTIONS CHANGES – NICARAGUA, VENEZUELA AND TERRORISM SANCTIONS

On 21 December, OFAC advised that 1 aircraft covered by Venezuelan sanctions and 2 individuals covered by Nicaraguan sanctions had been delisted.  2 existing entries on the terrorism sanctions list and linked to ISIL have been amended.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221221

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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