OFAC adds non-proliferation and Syria designations
January 12, 2017
OFAC has announced it has taken action in response to the Organization for the Prohibition of Chemical Weapons (OPCW) - United Nations (UN) Joint Investigative Mechanism (JIM) findings that the Syrian regime used industrial chlorine as a weapon against its own people. OFAC is designating 18 senior regime officials connected to Syria’s weapons of mass destruction program and identifying five Syrian military branches as part of the Government of Syria. Any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. Additionally, transactions by U.S. persons involving these persons are generally prohibited.
In addition, OFAC has removed three Zimbabwe-related names from the SDN List. For identification information on those added to and removed from the SDN List, see OFAC's SDN List Update.