Finanse publiczne · 15/11/2024

U.S. Department of the Treasury's Office of Foreign Assets Control Lifts Sanctions on Individual

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed a person from its Specially Designated Nationals and Blocked Persons List (SDN List) due to satisfaction of applicable legal criteria, allowing U.S. persons to engage in lawful transactions with them.

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

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