More Transnational Criminal Organizations [TCO] Added on OFAC’s SDN List on July 25, 2011

As of today, OFAC has added Transnational Criminal Organizations [TCO] on the Specially Designated Nationals List (SDN List):

The following Transnational Criminal Organizations [TCO] entries have been added to OFAC’s SDN list:

CAMORRA, Naples, Italy; Campania, Italy [TCO]

FAMILY OF ELEVEN (a.k.a. MOSCOW CENTER; a.k.a. THE BROTHERS’ CIRCLE; f.k.a. “THE TWENTY”) [TCO]

MOSCOW CENTER (a.k.a. THE BROTHERS’ CIRCLE; f.k.a. “FAMILY OF ELEVEN”; f.k.a. “THE TWENTY”) [TCO]

THE BROTHERS’ CIRCLE (a.k.a. MOSCOW CENTER; f.k.a. “FAMILY OF ELEVEN”; f.k.a. “THE TWENTY”) [TCO]

THE TWENTY (a.k.a. MOSCOW CENTER; a.k.a. THE BROTHERS’ CIRCLE; f.k.a. “FAMILY OF ELEVEN”) [TCO]

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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