Daily Digest for Monday, December 14, 2020

By eric9to5 on December 15, 2020 • ( Leave a comment )

• Sudan no longer a state sponsor of terrorism
• December 11, 2020: FinCEN extends FBAR deadline
• December 11, 2020: OFAC adds Ashraf Al-Qizani to counter terror sanctions
• OFAC designates 2 people under Iran Human Rights regime
• EU, OFSI remove 1, amend 11 DRC sanctions listings
• OFAC sanctions Turkish officials and an agency – but that requires a new list
• All about the new NS-MBS List

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