Finanse publiczne · 01/08/2023

U.S. Department of the Treasury Publishes Names of Individuals Sanctioned by OFAC

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals who have been added to its Specially Designated Nationals and Blocked Persons List, following a determination that they meet specific legal criteria, resulting in the freezing of their assets and a prohibition on U.S. persons from conducting transactions with them.