Finanse publiczne · 28/07/2023

OFAC Sanctions Actions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of individuals or entities that have been added to its Specially Designated Nationals and Blocked Persons List, following a determination that certain legal criteria have been met. As a result, U.S. persons are prohibited from conducting transactions with these individuals or entities, and their property and interests in property within U.S. jurisdiction are blocked.