Finanse publiczne · 24/06/2020

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Names of Individuals and Entities Subject to Sanctions

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals and entities subject to sanctions, blocking their property and interests in the United States, and prohibiting U.S. persons from engaging in transactions with them