Iraq2 Designation Removal; TCO Designation Update​

Specially Designated Nationals List Update

The following deletions have been made to OFAC's SDN list:

ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2]

The following changes have been made to OFAC's SDN list:

YAKUZA (a.k.a. BORYOKUDAN; a.k.a. GOKUDO), Brazil; Japan; Australia; Hong Kong; Canada; Japan; Korea, South; Philippines; Indonesia; Russia; Thailand; United Kingdom; China; Taiwan; Malaysia; Singapore; UU [TCO] -to- YAKUZA (a.k.a. BORYOKUDAN; a.k.a. GOKUDO), |Japan| [TCO]

Please take OFAC's survey on its Specially Designated Nationals List formats