Counter Terrorism Designation
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Counter Terrorism Designation

Specially Designated Nationals List Update The following entity has been added to OFAC’s SDN List: CARTEL DE LOS SOLES (a.k.a. CARTEL OF THE SUNS), Venezuela; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDGT]. The Specially Designated Nationals and…