Finance & markets · 20/06/2017

US Department of the Treasury's Office of Foreign Assets Control Publishes Names of Individuals and Entities on Specially Designated Nationals and Blocked Persons List

The US Department of the Treasury's Office of Foreign Assets Control has published the names of one individual and one entity on its Specially Designated Nationals and Blocked Persons List, which was established in response to an executive order issued on September 23, 2001, to combat terrorism financing.