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OFAC Adds More Russia-Related Designations to SDN List

OFAC updated its Specifically Designated Nationals and Blocked Persons List ("SDN" list) to include numerous Russian individuals and a Russian-owned entity.

The entity added to the list is the Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation.

Primary Sources

  1. OFAC: Russia-related Designations and Designation Update; Belarus Designation and Designation Update; Magnitsky-related Designations

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Tags

Regulated Activities
Sanctions Compliance
Sub-Activity
Sanctions Based on Country
Body of Law
Sanctions
Jurisdiction
US - Federal
Impacted Foreign Jurisdiction
Russia , Ukraine
Organization
Treasury / FinCEN / OFAC / CFIUS
Sub-Author
OFAC