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topicofac-sdn-list-removals

Federal Register documents tagged ofac-sdn-list-removals. Each entry is scored 1-5 for compliance materiality and dated for any comment or effective-date deadlines.

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§ 01 Live feeds that match this topic

OFAC sanctions & Treasury enforcement

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§ 02 Agencies issuing on this topic

§ 03 Recent documents

  • 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.

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