Searching in OFAC · Search everything
1 change Urgent, last 7 days
OFAC Sanctions Action Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals and an entity to the Specially Designated Nationals (SDN) List. These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from engaging in transactions with them.
Urgent
Enforcement
Sanctions
Get alerts for ""
We'll email you when new changes match this search.
Free. Unsubscribe anytime.