The Office of Foreign Assets Control is publishing the name of one individual whose property and interests in property has been blocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective October 19, 2010. The individual is Guillermo Leon Valencia Cossio in Colombia.
The Office of Foreign Assets Control is publishing the name of one individual whose property and interests in property has been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective October 19, 2010. The individual is Luis Manuel Sanchez Varilla of Colombia.
The Office of Foreign Assets Control has published the names of 2 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation.
The Office of Foreign Assets Control has issued a Statement of Licensing Policy, which establishes a favorable licensing regime through which U.S. persons can request from OFAC specific authorization for the commercial exportation or reexportation of U.S.-origin agricultural equipment and services to an area of Sudan other than the Specified Areas of Sudan.
The Office of Foreign Assets Control is publishing the names of 12 entities and 17 individuals in Mexico and Colombia whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act.
The Office of Foreign Assets Control has published the names of five entities in Mexico whose property and interests in property have been blocked pending investigation pursuant to the Foreign Narcotics Kingpin Designation Act.
The Office of Foreign Assets Control has published the names of 12 entities and 17 individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation.
The Office of Foreign Assets Control has updated its Specially Designated Nationals list to add 17 individuals and 12 entities in Mexico and Colombia pursuant to the Foreign Narcotics Kingpin Designation Act, which prohibits U.S. persons from conducting transactions with the designees and freezes any assets they may have under U.S. jurisdiction. The Treasury Department's press release on these designations is available here.
The Office of Foreign Assets Control is publishing the names of four newly-designated individuals and twelve newly-designated entities whose property and interests in property are blocked pursuant to Executive Order 13382, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters,” effective June 16, 2010. OFAC also is publishing the names of 27 vessels identified as property blocked because of their connection to the Islamic Republic of Iran Shipping Lines (IRISL) and is updating the entries of 71 already-blocked vessels to identify new names.
The Office of Foreign Assets Control is publishing the names of one individual whose property and interests in property has been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective September 29, 2010.