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.
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...
Legal Citation
Federal Register Citation
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83 FR 23997
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Suggested Web Citation
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“Notice of OFAC Sanctions Action,” thefederalregister.org (May 23, 2018), https://thefederalregister.org/documents/2018-10951/notice-of-ofac-sanctions-action.