Department of State· Notice
Notice of Department of State Sanctions Actions Pursuant to Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
effective 51d 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.