OFAC Deletes 2 Russians From SDN List
The Office of Foreign Assets Control deleted two Russia-related entries from its Specially Designation Nationals List. The agency removed Marina Igorevna Tsareva, who was sanctioned in 2018 for helping to procure underwater equipment and diving systems for Russian government agencies,…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
and Alexey Valeryevich Panferov, who OFAC had sanctioned in 2022 as part of a tranche of designations targeting Russia's defense industrial base. An agency spokesperson didn't immediately respond to a request for comment about why OFAC removed both from the SDN List.