Department of the Treasury· Rule
Publication of Global Magnitsky Sanctions Regulations Web General License 7
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Global Magnitsky Sanctions Regulations: GL 7, which was previously made available on OFAC's website.
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.