Document

Notice of OFAC Sanctions Action

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and five entities that have been placed on OFAC's Specially D...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and five entities 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 and these entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Legal Citation

Federal Register Citation

Use this for formal legal and research references to the published document.

83 FR 23997

Web Citation

Suggested Web Citation

Use this when citing the archival web version of the document.

“Notice of OFAC Sanctions Action,” thefederalregister.org (May 23, 2018), https://thefederalregister.org/documents/2018-10951/notice-of-ofac-sanctions-action.