22 Aug 2025
📜OFAC Sanctions Notice
Notice of OFAC Sanctions Actions
Summary
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.
Agencies
- Treasury Department
- Foreign Assets Control Office
Business Impact
$$$ - High
The text relates to updates on the OFAC's Specially Designated Nationals and Blocked Persons List, impacting businesses engaged with these entities or in affected regions. Non-compliance could result in financial penalties and hinder business operations, necessitating adjustments in compliance measures.