Finanse publiczne · 04/10/2018

OFAC Sanctions Actions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of individuals and aircraft that have been added to its Specially Designated Nationals and Blocked Persons List, following a determination that certain legal criteria were met, resulting in the blocking of their property and interests within U.S. jurisdiction, and restrictions on U.S. persons from engaging in transactions with them.