Sign up for FREE Email Briefings
- -- Banker Briefing
- -- Compliance Briefing
- -- Security Spotlight
- -- Tech Talk
Yesterday, the Treasury Department reported that OFAC has designated 12 individuals in connection with the Iranian regime’s ongoing, violent repression of the Iranian people, both within Iran’s borders and abroad. These designations target members of the Islamic Revolutionary Guard Corps (IRGC), officials of Iran’s Prisons Organization, and those responsible for lethal operations overseas.
For the names and identification information of the designated parties, see yesterday's BankersOnline OFAC Update.