Department of the Treasury· Rule
Hostages and Wrongful Detention Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule adding regulations to implement a July 19, 2022, Executive order related to hostage-taking and wrongful detention of a United States national.
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.