Finanse publiczne · 21/09/2022

U.S. Department of the Treasury's Office of Foreign Assets Control 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 certain legal criteria were met, resulting in a freeze on their assets and a prohibition on U.S. persons from conducting transactions with them.