Skip to content

OFAC drops two from Magnitsky sanctions list

November 02, 2018

OFAC has posted an SDN List Update dropping the names of two Turkish nationals, Abdulhamit Gul and Suleyman Soylu, from its Global Magnitsky Sanctions list.

First published on 11/02/2018

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates