
OFAC removed Jorge Rodríguez, president of Venezuela's National Assembly, from the SDN List today (Oct 14). He and his sister Delcy were listed together in Sept 2018; her entry came off April 1. Today's notice lists…

OFAC removed Jorge Rodríguez, president of Venezuela's National Assembly, from the SDN List today (Oct 14). He and his sister Delcy were listed together in Sept 2018; her entry came off April 1. Today's notice lists…

Three sanctions lists, four days. OFAC put the International Criminal Court itself on the SDN list (Oct 9). The EU Council added 1,569 Russia listings, its largest set ever (Oct 12). The UK added 2 names under its Iran…