Finance & markets · 07/04/2016Updated: 10/17/2026 · 1 min read

OFAC Unblocks Specially Designated Nationals and Blocked Persons Under Kingpin Act

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of seven individuals, eight entities, and one vessel whose assets have been unfrozen, as well as updated the identifying information of one entity on the Specially Designated Nationals and Blocked Persons list, pursuant to the Foreign Narcotics Kingpin Designation Act.