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Recent OFAC Actions

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update

The following entity has been added to OFAC's SDN list:

CONSPIRACY OF FIRE NUCLEI (a.k.a. CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSPIRACY OF THE NUCLEI OF FIRE; a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY), Greece [SDGT]

The following deletion has been made to OFAC's SDN list:

DOMINION INTERNATIONAL, United Kingdom [IRAQ2]

Last Updated: 10/13/2011 10:18 AM