Treasury consolidated 18 duplicate entries across the SDN, SSI, and NS-PLC sanctions lists as part of administrative maintenance, removing redundant records while confirming that all affected persons and entities remain fully sanctioned.
Full analysis
Administrative consolidation of 18 duplicate entries across three OFAC lists (SDN, SSI, NS-PLC) simultaneously is a first-of-kind action type with no precedent in the 90-day baseline, which contains zero list maintenance or deduplication events.