Recent OFAC Actions
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The following have been listed as Specially
Designated Global Terrorists on OFAC's listing of "Specially
Designated Nationals and Blocked Persons" with updates
to OFAC's Terrorism brochure and all versions of OFAC's
SDN list:
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES (a.k.a.
COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW
PEOPLE'S ARMY; a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT]
SISON, Jose Maria (a.k.a. LIWINAG, Armando), The Netherlands;
DOB 8 Feb 1938; POB Llocos Sur, Northern Luzon, Philippines
(individual) [SDGT]
The following entry has been removed from OFAC's listing
of "Specially Designated Nationals and Blocked Persons"
with an appropriate update to OFAC's Narcotics brochure and all versions of OFAC's
SDN list:
DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (individual) [SDNT]
All financial assets of PLATINUM COMMERCIAL BANK LTD., wherever
located, are blocked pending investigation pursuant to the
Libyan Sanctions Regulations, 31 C.F.R. Part 550, and Section
203 of the International Emergency Economic Powers Act, as
amended, 50 U.S.C. 1702. Although this entity is not now an
SDN, its name has been integrated into OFAC's SDN list with
the descriptor "[BPI-LIBYA]" to indicate that its
financial assets are currently blocked:
PLATINUM COMMERCIAL BANK LTD., Head Office: 76-B Block E-1,
Main Blvd., Gulberg III, Lahore 54000, Punjab, Pakistan; Main
Office: SRI, Business & Finance Center, Plot No. 7/3 I.I.
Chundrigar Rd., Karachi 74200, Sindh, Pakistan; 76 Abdali
Rd., Multan, Punjab, Pakistan; all other offices located in
Pakistan [BPI-LIBYA]
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