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Regulation & law · 07/09/2007Updated: 10/17/2026 · 1 min read

Treasury Department Publishes Names of 9 Newly-Designated Individuals and Entities

Summary

The Office of Foreign Assets Control (OFAC) has published the names of 9 individuals and entities whose property and interests in property are blocked due to their involvement with significant narcotics traffickers, as mandated by Executive Order 12978.

Original source language: Federal Register — All DocumentsOpen original release →

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