OFAC DELETIONS FROM SANCTIONS LISTS

On 30 March OFAC announced a large number of deletions, of individuals and entities, being made from its sanctions lists.  All had originally been listed in connection with drug trafficking.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230330

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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