OFAC Updates SDN List

The Treasury's Office of Foreign Assets Control updated its Specially Designated Nationals List with Venezuela-related designations, according to a March 19 notice. OFAC added one person and one entity to the list, and made changes to entries about seven existing people or entities on the list, the notice said. The agency also removed 12 people from its SDN list, but the names of people added to entries on the list of changes also appear in the list of those removed.