OFAC Updates, Reorganizes SDN List Info, Iran Sanctions List, Etc.
The Office of Foreign Assets Control has issued a final rule, effective June 30, 2011, which replaces the list of persons (individuals and entities) with whom transactions and dealings are prohibited by the various economic sanctions programs administered by OFAC…
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that appears at Appendix A to 31 CFR Chapter V (Specially Designated Nationals and Blocked Persons) with information on how to obtain up-to-date lists of such persons on OFAC’s Web site or by other means. OFAC also is removing Appendix B to 31 CFR Chapter V, which includes the names of certain blocked vessels, and makes conforming reference changes. Finally, OFAC is amending the Iranian Transactions Regulations by republishing in alphabetical order the entire list of persons identified in Appendix A to 31 CFR Part 560, to reflect changes to the list since that appendix was last published.