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Recent OFAC Actions

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update


The following entities have been added to OFAC's SDN list:
 
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC EMIRATE OF THE CAUCASUS) [SDGT]
 
The following deletions have been made to OFAC's SDN list:
 
BANK OF KHARTOUM GROUP (a.k.a. NATIONAL EXPORT-IMPORT BANK), Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732, Khartoum, Sudan [SUDAN]
 
NATIONAL EXPORT-IMPORT BANK (n.k.a. BANK OF KHARTOUM GROUP), Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732, Khartoum, Sudan [SUDAN]
 
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, United Kingdom (individual) [IRAQ2]
 
The following changes have been made to OFAC's SDN list:
 
KARADZIC, Luka; DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro (individual) [BALKANS]
 -to-
KARADZIC, Luka, |Dubrovacka Street No 14, Belgrade, Serbia; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro; DOB 31 Jul 1951; alt. DOB 1 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro| (individual) [BALKANS]
Last Updated: 5/26/2011 10:34 AM