The U.S. Intelligence Community
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 7, “Authorizing Certain Transactions Involving Tabacalera del Este S.A. or Tabacos USA Inc. Pursuant to the Tobacco Master Settlement Agreement.” OFAC is also issuing one Global Magnitsky-related Frequently Asked Question (1121).
Additionally, the following name has been added to OFAC’s list of Specially Designated Nationals: