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Finance & markets · 15/11/2018Updated: 10/17/2026 · 1 min read

U.S. Department of the Treasury Publishes Names of Individuals Sanctioned by OFAC

Summary

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals sanctioned due to OFAC's determination that certain legal criteria were met, resulting in the blocking of their property and interests within U.S. jurisdiction.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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