Government Affairs and Advocacy

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This is a channel that we use to keep members in the loop about the latest policy documents and developments. Our work in advocacy cuts across all areas of expertise and impacts all of our members.

Our Director of Government Affairs & Advocacy, Cynthia Smith, and our Advocacy Manager, Jenna Thoretz, post regular updates so our members are alerted to changes in the sector as they happen. We encourage everyone who joins Connect to become part of this community and to keep up to date with the information shared here. Posts to this community go live on our website, and you may wish to use the anonymous posting option if you have a question to ask here.

Revised OFAC Sanctions List

  • 1.  Revised OFAC Sanctions List

    Posted 09-10-2021 10:00
    Please see the revised OFAC sanctions list, updated on September 3, 2021

    Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists
    U.S. Department of the Treasury remove preview
    Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists
    Last Updated: 09/03/2021 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
    View this on U.S. Department of the Treasury >


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    Jenna Thoretz
    Government Affairs and Advocacy Intern
    Humentum
    jenna.thoretz@humentum.org
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