LogoRegulatory Alerts
2026-06-18 | 20260618

Added · Updated

OFAC 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.

Office of Foreign Assets Control logo

US Federal

Office of Foreign Assets Control

Click to view full text

More like this from OFAC

OFAC published 9 documents in the last 30 days. We email you each new one the day it's published.

Topics
sanctions
Share