Finance & markets · 05/05/2015

OFAC Unblocks Assets of Five Individuals and Three Entities, Updates SDN List

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals and entities whose assets have been unblocked, and also updated the name of one individual on the Specially Designated Nationals and Blocked Persons list, pursuant to Executive Order 12978 issued on October 21, 1995.