Finance & markets · 09/06/2011
OFAC Updates Entry for Individual on Specially Designated Nationals and Blocked Persons List
The US Department of Treasury's Office of Foreign Assets Control (OFAC) has amended the entry for an individual on its list of Specially Designated Nationals and Blocked Persons (SDN List), updating their date of birth and adding two addresses and an alternate place of birth.
Original source language: Federal Register — Department of the TreasuryOpen original release →