Specially Designated Nationals List Updates
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing International Criminal Court-related General License 12, "Authorizing the Wind Down of Transactions Involving Certain Persons Blocked on August 18, 2026."
Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List.
Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
AKANE, Tomoko, Netherlands; DOB 28 Jun 1956; POB Aichi, Japan; nationality Japan; Gender Female; Passport RA3001686 (Japan) expires 17 Nov 2027 (individual) [ICC-EO14203].
SEYE, Abdoulaye, Netherlands; DOB 09 May 1967; POB Dakar, Senegal; nationality Senegal; Gender Male; Passport A04447087 (Senegal) expires 23 Jul 2030 (individual) [ICC-EO14203].
The following entity has been added to OFAC's SDN List:
BLUWAVES PROPERTIES LIMITED, Virgin Islands, British; Organization Established Date 05 Mar 2021; Registration Number 2056404 (Virgin Islands, British) [VENEZUELA-EO13850].
Unrelated Administrative List Changes:
None