Finance & markets · 18/12/2012

OFAC Publishes List of Unblocked Specially Designated Nationals and Blocked Persons

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has released a list of 27 individuals and 9 entities whose assets have been unfrozen due to Executive Order 12978, issued on October 21, 1995, which targets significant narcotics traffickers.