Finance & markets · 15/11/2024Updated: 10/17/2026 · 1 min read
U.S. Department of the Treasury's Office of Foreign Assets Control Lifts Sanctions on Individual
Summary
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.