“The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of one person that has 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing the names of one or more entities whose property and interests in property have been unblocked and who have been removed from the SDN List.” [Previously published in Descartes Visual Compliance Regulations Update 01-18-2024.]
89 FR 4364-65
Published 01-23-2024
