Department of State· Notice
Notice of Department of State Sanctions Actions
effective 104d ago
SUMMARY: The U.S. Department of State's Office of Economic Sanctions Policy and Implementation (SPI) is publishing the name of one person who has been removed from the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained by the Office of Foreign Assets Control (OFAC) and is consequently no…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.