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Finanse publiczne · 12/09/2018

OFAC Sanctions Actions: Treasury Department Publishes Names of Designated Nationals

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals and entities subject to US sanctions, as mandated by Executive Order 13582, which was issued on August 17, 2011, in response to the Syrian government.

Source: Federal Register — Department of the TreasuryOpen original release →