OFAC Adds One Congo Individual to its SDN List
On November 30, 2011, the Office of Foreign Assets Control added Ntabo Ntaberi Sheka (individual) [DRCONGO] to its "Specially Designated Nationals" list. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
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Subsequent Federal Register notice (FR Pub 12/06/11) available here.