Finanse publiczne · 23/01/2025
OFAC Sanctions Action Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of individuals who have been added to its Specially Designated Nationals and Blocked Persons List (SDN List) due to OFAC's determination that certain legal criteria were met. As a result, U.S. persons are prohibited from engaging in transactions with these individuals.