Department of the Treasury· Notice
Notice of OFAC Sanctions Action
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.