21 Apr 2025
🔓OFAC Sanctions 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 OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Agencies
- Treasury Department
- Foreign Assets Control Office
Business Impact
$$ - Med
The notice indicates that one individual has been removed from the OFAC's SDN List, meaning U.S. persons can now engage in transactions with them without restrictions, potentially opening up new business opportunities.