Skip to content

Counter Terrorism, Counter Narcotics, and Hong Kong-related designations

March 31, 2025

OFAC has posted a notice announcing designations of 12 individuals and seven entities under its Counter Terrorism, Counter Narcotics, and Hong Kong-related sanctions programs.

For the names and identity information of the designated individuals and entities, refer to the notice linked above.

First published on 03/31/2025

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