Office of Foreign Assets Control April 25, 2023 – Federal Register Recent Federal Regulation Documents

The U.S. 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 (SDN 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. Additionally, OFAC is publishing the name of one person that has been removed from OFAC's SDN List. Property and interests relating to the person are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions relating to this person.