Recent OFAC Actions
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OFAC amended appendix A to 31 CFR chapter
V (see
65FR80749  ) to provide
Federal Register legal notice of the addition
of the names of eight individuals and eight
entities, and supplemental information
concerning sixteen individuals, designated as
specially designated narcotics traffickers.
Actual notice of these entries had already
occurred via OFAC's web site and other
channels on December 7, 2000; no changes,
therefore, are needed to any of OFAC's other
alphabetized master lists of Specially
Designated Nationals and Blocked Persons nor
to the data that should already have been
appropriately integrated into interdiction
software.
The Office of Foreign Assets Control has
issued guidance emphasizing that U.S. persons
are not authorized to make payment of a
surcharge of any kind on Iraqi oil.
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