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OFAC sanctions & Treasury enforcement

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  • Specially Designated Nationals
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Min materiality: M3

§ 01 Matches

  • M3 Federal Register

    Notice of OFAC Sanctions Actions

    Action: Update sanctions-screening lists to reflect OFAC's SDN removals.

    OFAC is notifying the public that one or more persons have been removed from the Specially Designated Nationals and Blocked Persons List. Their property and interests in property have been unblocked, so sanctions restrictions tied to those designations no longer apply.

    Matched on topic match: ofac-sdn-delisting, treasury-sanctions-compliance · keyword: OFAC, sanctions, Specially Designated Nationals

    • ofac-sdn-list-removals
    • economic-sanctions-screening
    • blocked-property-unblocking