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You win a few, you lose a few (SDNs, that is)

Two small sets of updates by OFAC today:

  1. Two organizations (M23 and Forces Democratiques de Liberation du Rwanda) were added to the DRC (Democratic Republic of the Congo) Sanctions program (and all their aliases, of course)
  2. Jeanine Speckman, a UK citizen, and Euromac European Manufacturer Center SRL, an Italian entity, were removed from the Iraqi-related Sanctions program (aka “IRAQ2”, in OFAC-speak)

Link:

OFAC Media release

Categories: DRC (Congo) Sanctions OFAC Updates Sanctions Programs

eric9to5

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