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December 7: OFAC Actions

OFAC today added 2 Mali nationals and one terror group to their Terror Sanctions program. The terror group, known as MUJAO, MUJWA and TWJWA, among other things, was recently added to the United Nations Consolidated List as well.

Link:

OFAC Recent Actions release

Funny thing: I got 3 emails from OFAC for this: one for an update to the Terror Sanctions program, one for a change to the Recent Actions page, and one for an update to the SDN list. All pointed to the same place – the Recent Actions page.

Categories: OFAC Updates

eric9to5

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