OFAC Adds Organized Crime Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and an entity to the Specially Designated Nationals (SDN) list on July 2:
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OFAC designated the following individuals members of transnational criminal organizations and added them to the SDN list:
- Barbato, Francesco
- Bidognetti, Francesco
- Corado Portillo, Jenny Judith
- Delimkhanov, Adam Sultanovich
- Nomura, Satoru
- Panaro, Nicola
- Panaro, Sebastiano
- Schiavone, Francesco
- Schiavone, Nicola
- Schiavone, Vincenzo
- Tanoue, Fumio
OFAC also added the following Japanese entity to the SDN list:
- Kudo-Kai