Finanse publiczne · 07/11/2019

OFAC Sanctions Actions Lifted for Certain Individuals

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed the names of one or more persons from its Specially Designated Nationals and Blocked Persons List (SDN List), effectively lifting sanctions on their property and interests, and allowing U.S. persons to engage in transactions with them again.