Finanse publiczne · 20/06/2024

OFAC Sanctions Actions: Four Entities, Individuals, and Vessels Added to Specially Designated Nationals and Blocked Persons List

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has added four entities, four individuals, and two vessels to its Specially Designated Nationals and Blocked Persons List, blocking their property and interests in the US, and prohibiting US persons from engaging in transactions with them.

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

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