Finance & markets · 27/09/2016Updated: 10/17/2026 · 1 min read
US Treasury Publishes List of 12 Individuals, 25 Entities, and 1 Blocked Property
Summary
The US Treasury's Office of Foreign Assets Control has published a list of individuals and entities whose assets are frozen, as mandated by the 2011 Executive Order 13581, targeting transnational criminal organizations
Original source language: Federal Register — Department of the TreasuryOpen original release →