OFAC Removes Counterterrorism, Cuba Embargo Entries From SDN List
The Office of Foreign Assets Control recently removed several entities and individuals previously sanctioned for counter-terrorism and Cuban embargo reasons from the Specially Designated Nationals list. The agency announced on Nov. 17 (here) the removal of Nasir Al-Wahisi, a Yemeni…
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national, from the SDN list. A subsequent notice on Nov. 19 (here) said OFAC is removing individuals and entities from Colombia, Honduras, Italy, Spain, Panama, the United Kingdom, and Switzerland.