OFAC updates US narcotics, terrorism, Zimbabwe & Cuba sanctions regimes

OFAC has updated its lists of Specially Designated Nationals (SDN) that relate to the USA’s narcotics, counter-terrorism, Zimbabwe, and Cuba targeted regimes, as follows. Narcotics: OFAC has designated 4 Colombian nationals resident in Switzerland (Mr Pacheco, Espejo, Zamorano & Mejia) and 2 related entities as Specially Designated Narcotics Trafficking Kingpins (SDNTK), for providing support for narcotics trafficking and money laundering...