OFAC Removes Individuals from SDN List Under Ethiopia Sanctions
OFAC has delisted certain persons previously blocked under Ethiopia sanctions authorities, removing them from the SDN List. Compliance officers must update their sanctions screening systems promptly to reflect these removals and avoid false positives that could unnecessarily block legitimate transactions.
What to do
- Update your sanctions screening systems and SDN List feeds immediately to remove the delisted Ethiopia-related persons and document the update in your compliance records.
Who this affects
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Source
Read the official publicationThis radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.