Office of Foreign Assets Control February 10, 2020 – Federal Register Recent Federal Regulation Documents

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that were 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 were blocked, and U.S. persons were generally prohibited from engaging in transactions with them. Subsequently, on October 23, 2019, pursuant to a Presidential directive, the names published were removed from OFAC's Specially Designated Nationals and Blocked Persons List and were unblocked.