Finanse publiczne · 09/08/2016

Unblocking of Specially Designated Nationals and Blocked Persons, Executive Order 12978

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of four individuals whose assets have been unfrozen due to Executive Order 12978, issued on October 21, 1995, which targets significant narcotics traffickers. The order was signed by President Bill Clinton and aimed at blocking assets and prohibiting transactions with individuals involved in narcotics trafficking.