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Finance & markets · 18/09/2020Updated: 10/17/2026 · 1 min read

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Name of Person Sanctioned by OFAC

Summary

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added the name of one or more individuals to its Specially Designated Nationals and Blocked Persons List, freezing their assets and prohibiting U.S. persons from doing business with them.

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

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