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Finanse publiczne · 29/03/2024

OFAC Sanctions Actions: Seven Persons and Two Vessels Added to Specially Designated Nationals and Blocked Persons List

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of seven individuals and two vessels that have been added to its Specially Designated Nationals and Blocked Persons List, following a determination that certain legal criteria were met, resulting in the blocking of their property and interests subject to US jurisdiction, and prohibiting US persons from engaging in transactions with them.

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