OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:17.899169
Source File: 2024-09-30_delta_1.xml
Date Published: 2024-09-30T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['RUSSIA-EO14024']
Update Counts
- Entity_types: {'Vessel': 1, 'Individual': 1}
- Actions: {'add': 0, 'remove': 2, 'update': 1}
Detailed Content
Entity ID: 18293
Action: update
Entity ID: 37223
Action: remove
Entity Type: Vessel
Primary Name: FLYING FOX
Sanctions Programs:
- RUSSIA-EO14024
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Vessel Call Sign: ZGHN
Vessel Flag: Cayman Islands
Vessel Gross Registered Tonnage: 9022
VESSEL TYPE: Yacht
Addresses:
Entity ID: 38056
Action: remove
Entity Type: Individual
Primary Name: RETTICH, Inga
Sanctions Programs:
- RUSSIA-EO14024
Birthdate: 06 Jul 1978
Gender: Female
Nationality Country: Switzerland
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Addresses: