Finance & markets · 06/01/2017
US Treasury Department Publishes Names of Individuals and Entities Blocked by Executive Order 13581
The US Treasury Department's Office of Foreign Assets Control has published the names of 3 individuals and 2 entities whose assets have been frozen due to their alleged ties to transnational criminal organizations, as mandated by Executive Order 13581 issued on July 24, 2011.
Original source language: Federal Register — Department of the TreasuryOpen original release →