Regulatory Alerts2026-06-18 | 20260618OFAC Specially Designated Nationals List Updates
The Office of Foreign Assets Control (OFAC) has added five individuals and five entities to the Specially Designated Nationals (SDN) List. These designations target individuals and organizations linked to Hizballah and Alaa Hassan Hamieh, imposing secondary sanctions under Executive Order 13224. The affected parties include Wael Costanteen, Sleiman Antoine Frangie, Mahmoud Qamati, and various commercial entities operating in Lebanon, Iraq, Syria, and Oman.
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