Finanse publiczne · 02/09/2015

OFAC Publishes Names of Unblocked Individuals and Entities, Updates SDN List

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has released the names of individuals and entities whose assets have been unfrozen, as well as updated information for two individuals on the Specially Designated Nationals and Blocked Persons list, pursuant to Executive Order 12978 of October 21, 1995.