Regulatory Alerts2026-02-27 | 20260227Russia-related Designations Removals; Lebanon Designation Removal
The Office of Foreign Assets Control (OFAC) has removed four individuals from the Specially Designated Nationals (SDN) List. The deletions include Dany Khoury, who was designated under the Lebanon program, and three individuals linked to the Private Military Company Wagner under Executive Order 14024. These updates reflect the removal of specific Russia-related and Lebanon-related sanctions designations effective on February 27, 2026.
Release Date
02/27/2026
Recent Actions Body
SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following deletions have been made to OFAC's SDN List: KHOURY, Dany (Arabic: داني خوري), Lebanon; DOB 02 May 1967; POB Ramhala, Lebanon; nationality Lebanon; Gender Male; Passport LR0036899 (Lebanon) expires 17 Aug 2021 (individual) [LEBANON]. BAGAYOKO, Adama, Mali; DOB 14 Sep 1979; POB Bamako, Mali; nationality Mali; citizen Mali; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport AA0262268 (Mali) (individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER'). DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep 1981; POB Kati Koulikoro, Mali; nationality Mali; citizen Mali; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport DA0004002 (Mali) (individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER'). CAMARA, Sadio, Bamako, Mali; Malibougou, Kati, Koulikoro, Mali; DOB 22 Mar 1979; POB Kati, Koulikoro, Mali; nationality Mali; citizen Mali; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport DA0004031 (Mali) expires 15 Oct 2015 (individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER'). Unrelated Administrative List Updates: None