Finanse publiczne · 15/01/2021

OFAC Sanctions Actions Notice

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