Finanse publiczne · 15/11/2024

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 who have been added to its Specially Designated Nationals and Blocked Persons List (SDN List) due to a determination that certain legal criteria were met, resulting in the blocking of their property and interests within U.S. jurisdiction, and prohibiting U.S. persons from engaging in transactions with them.

Source: Federal Register — Department of the TreasuryOpen original release →

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

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