Finance & markets · 16/12/2019

OFAC Sanctions Actions: Treasury Department Publishes Names of Individuals and Entities Subject to U.S. Sanctions

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals and entities subject to U.S. sanctions, blocking their property and interests within U.S. jurisdiction and prohibiting U.S. persons from engaging in transactions with them.