Skip to content
 

OFAC adds Global Magnitsky designation

January 08, 2020

OFAC has posted an SDN List Update with a Global Magnitsky designation of a South Sudanese national.

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

GAI, Taban Deng, Juba, South Sudan; DOB 01 Jan 1953; POB Kuerbona, South Sudan; nationality South Sudan; Gender Male (individual) [GLOMAG].

First published on 01/08/2020

Report a problem with this page

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