Department of the Treasury· Notice
Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13662
effective 7d ago
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of a person who is no longer subject to the prohibitions imposed pursuant to Executive Order 13662 of March 20, 2014, “Blocking Property of Additional Persons Contributing to the Situation in Ukraine.”
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.