Recent OFAC Actions
Full List | Previous | Next
To
view or print the PDF content on this page,
download the free
Adobe® Acrobat® Reader®.
OFAC is updating information on 207 existing SDNT designations
currently published on OFAC's SDN list. This is a routine
administrative action adding more descriptor information,
primarily consisting of dates of birth and national identification
numbers (cedulas), designed to help users better identify
potential hits on the SDN list. Again, this is a routine administrative
action; and there are no new designations connected with it.
For complete details, please see OFAC's SDNEW04.PDF or SDNEW04.TXT
files.
All of the changes have been incorporated into all of the
versions of OFAC's SDN
list.
| 
