OFAC Deletes Counter-Narcotics Designations
The Office of Foreign Assets Control on Dec. 16 removed 19 entries from its Specially Designated Nationals list. The entries were sanctioned for counter-narcotics reasons and include people with entities with addresses in Mexico and Colombia. The primary goal for…
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sanctions is behavioral change and the delisted individuals demonstrated a change in behavior and circumstances, a Treasury spokesperson said Dec. 16, adding that the delisted persons are no longer "engaged in sanctionable activities." The spokesperson also said most of the companies deleted from the SDN List are "now defunct."