4 Sep 2025
🔓OFAC Notice
Notice of OFAC Sanctions Actions
Summary
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons who have been removed from OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).
Agencies
- Treasury Department
- Foreign Assets Control Office
Business Impact
$$ - Med
The removal of entities from OFAC's SDN List indicates a shift in regulatory compliance for businesses, potentially allowing for previously blocked transactions and financial interactions, which could enhance operational capabilities and foster new partnerships.