Finanse publiczne · 23/01/2025

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Names of Individuals Sanctioned by OFAC

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals sanctioned by OFAC, blocking their property and interests in the U.S. and prohibiting U.S. persons from engaging in transactions with them.