Foreign Assets Control Office 2020 – Federal Register Recent Federal Regulation Documents

Notice of OFAC Sanctions Action(s)
Document Number: 2020-04403
Type: Notice
Date: 2020-03-09
Agency: Foreign Assets Control Office, Department of Treasury, Department of the Treasury
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.