Trade Law Daily is a service of Warren Communications News.

OFAC Adds Individual, Entity to SDN List

The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individual and entity to the Specially Designated Nationals (SDN) list on April 9:

Sign up for a free preview to unlock the rest of this article

Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.

  • Lobo, Carlos Arnoldo

  • Ansar Bayt al-Maqdis

The Secretary of State, in consultation with the Attorney General and the Treasury Secretary, also designated Ansar Bayt al-Maqdis a Foreign Terrorist Organization on April 9 (see 14040909).