Finance & markets · 05/08/2013

OFAC Publishes Names of Unblocked Individuals and Entities, Amends Identifying Information

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has released the names of 12 individuals and 8 entities whose assets have been unfrozen due to Executive Order 12978, which was issued on October 21, 1995, and prohibits transactions with significant narcotics traffickers. Additionally, OFAC has updated the identifying information of 3 previously designated individuals.