Notice of OFAC Sanctions Action
What happened
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons who have been added to its Specially Designated Nationals and Blocked Persons List (SDN List). This action was taken because OFAC determined that applicable legal criteria were satisfied. The policy action was signed by Donald Trump.
Why it matters
All property and interests in property of these designated persons that are subject to U.S. jurisdiction are now blocked. U.S. persons are generally prohibited from engaging in transactions with these designated individuals or entities, which limits financial and business dealings.
Who it affects
- ›One or more persons newly added to the SDN List
- ›U.S. persons prohibited from transactions
- ›Entities with property subject to U.S. jurisdiction
The receipts are official. The summary is ours.
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