Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) The following individuals have been added to OFAC’s SDN List: ATWI, Silvana (Arabic: سلفانا عطوي) (a.k.a. ‘UTWI,...