Finanse publiczne · 27/04/2020

OFAC Sanctions Actions Update: Treasury Department Publishes Updates to Specially Designated Nationals and Blocked Persons List

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published updates to the identifying information of individuals and vessels on the Specially Designated Nationals and Blocked Persons List (SDN List), maintaining the block on their assets and prohibiting US persons from engaging in transactions with them