Finanse publiczne · 03/06/2024

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Updated Information on Specially Designated Nationals and Blocked Persons List

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published updated identifying information on its Specially Designated Nationals and Blocked Persons List (SDN List) for an individual whose property and interests are blocked under U.S. jurisdiction, following amendments to Executive Order 13694 and Executive Order 13757.