Department of the Treasury· Rule
Belarus Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending and reissuing the Belarus Sanctions Regulations to implement an August 9, 2021 Belarus-related Executive order and incorporate a directive regarding sovereign debt issued pursuant to the August 9, 2021…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.