Aggregated News From Investment Management Regulators

Global Magnitsky Designation; Non-SDN Communist Chinese Military Companies List (NS-CCMC) Updates

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OFAC has updated its Non-SDN Communist Chinese Military Companies List (PDF; CSV).

In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

Specially Designated Nationals List Update

The following individual has been added to OFAC’s SDN List: 

AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq) expires 14 Jul 2026 (individual) [GLOMAG].

This news item was originally published by the Office of Foreign Assets Control (OFAC US). For more information, please see the Source Link.

Regulator Information

Abbreviation: OFAC
Jurisdiction: United States

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