Finanse publiczne · 23/01/2025

OFAC Sanctions Action Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of individuals who have been added to its Specially Designated Nationals and Blocked Persons List (SDN List) due to OFAC's determination that certain legal criteria were met. As a result, U.S. persons are prohibited from engaging in transactions with these individuals.

Source: Federal Register — Department of the TreasuryOpen original release →

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