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Treasury · Notice · Rel 100 (Federal Register (major agencies))

Notice of OFAC Sanctions Actions

Other · general

Source summary

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.

Analyst note

Treasury published an official item relevant to other. Use the source link to verify scope before advising clients.

Public reaction (Reddit)

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