Finanse publiczne · 14/05/2021

OFAC Sanctions Actions: Removals and Updates

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed certain individuals from the Specially Designated Nationals and Blocked Person List (SDN List) and Foreign Sanctions Evaders (FSE List), lifting restrictions on their property and transactions. Meanwhile, updates to the SDN List have been published, maintaining restrictions on another individual's property and transactions.