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 whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.