Finanse publiczne · 26/04/2021

OFAC Sanctions Actions Lifted for Certain Individuals

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed the names of one or more individuals from the Specially Designated Nationals and Blocked Persons (SDN List), effectively lifting sanctions on their property and interests, and allowing U.S. persons to engage in transactions with them again.