Finanse publiczne · 28/12/2021

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Names of Individuals Sanctioned by the U.S. Government

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals sanctioned by the U.S. government, following an action by the Secretary of State to impose sanctions under the Countering America's Adversaries Through Sanctions Act, as mandated by Public Law 115-44. These individuals are subject to U.S. jurisdictional restrictions, and U.S. persons are generally prohibited from engaging in transactions with them.