Finanse publiczne · 06/10/2023

Notice of OFAC Sanctions Actions

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of individuals who have been added to its Specially Designated Nationals and Blocked Persons List (SDN List) due to OFAC's determination that certain legal criteria were met. As a result, U.S. persons are prohibited from engaging in transactions with these individuals.

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

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