Finanse publiczne · 16/09/2024

OFAC Sanctions Actions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of individuals and vessels that have been added to its Specially Designated Nationals and Blocked Persons List, following a determination that certain legal criteria were met. This move also revises the entries of a person and a vessel already on the list, effectively blocking their property and interests within U.S. jurisdiction, and restricting U.S. persons from engaging in transactions with them.

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

OFAC Sanctions Actions Notice

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