BN Business News
Add your company to Business Communicator →

Finance & markets · 08/03/2023Updated: 10/17/2026 · 1 min read

U.S. Department of the Treasury Publishes Names of Individuals Sanctioned by OFAC

Summary

The U.S. Department of the Treasury's Office of Assets Control (OFAC) has published the names of individuals sanctioned due to OFAC's determination that certain legal criteria were met, blocking their property and interests within U.S. jurisdiction and restricting transactions with them.

Original source language: Federal Register — Department of the TreasuryOpen original release →

Explore insights

Business insights →