Finanse publiczne · 26/09/2024

Notice of OFAC Sanctions Actions

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. All assets belonging to these individuals are frozen, and U.S. citizens are generally prohibited from conducting business with them.