OFAC’s SDN List:Global Magnitsky Designations Removals

By AML OFAC, AML

OFAC’s SDN List:Global Magnitsky Designations Removals

11/2/2018

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following deletions have been made to OFAC’s SDN List:

GUL, Abdulhamit; DOB 12 Mar 1977; POB Nizip, Gaziantep, Turkey; nationality Turkey; Gender Male (individual) [GLOMAG].

SOYLU, Suleyman; DOB 21 Nov 1969; POB Istanbul, Turkey; nationality Turkey; Gender Male (individual) [GLOMAG].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181102.aspx

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