Today, OFAC has removed [SDGT] Entries from the Specially Designated Nationals List (SDN List):
The following [SDGT] entries have been removed from OFAC’s SDN list:
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; Passport 623334 (Russia) (individual) [SDGT]
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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:
OFAC Litigation – SDN List Removal
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