OFAC Removes Global Magnitsky, Libya-Related Entries From SDN List
The Office of Foreign Assets Control this week removed sanctions on Belarusian national Iryna Litviniuk, which were imposed in 2022 for "exploiting" the Guatemalan mining sector, and Musbah Mohamad M Wadi, who was sanctioned in 2020 for his ties to…
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a network of smugglers "contributing to instability" in Libya. OFAC had originally added Litviniuk to the Specially Designated Nationals List under its Global Magnitsky sanctions regulations, and it added Wadi under its Libya sanctions. The agency didn't provide more information about the delistings.