WarningOFAC·

Notice of OFAC Sanctions Actions

US

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has placed one or more persons on the Specially Designated Nationals and Blocked Persons List (SDN List) following determination that applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction belonging to these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Official sources

These bulletins are for informational purposes only and do not constitute legal advice. Always verify with the official source before acting.

Privacy policy