25 Jun 2025
🔓OFAC Sanctions
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 persons whose property and interests in property are being unblocked and removed from the List of Specially Designated Nationals and Blocked Persons (SDN List).
Agencies
- Treasury Department
- Foreign Assets Control Office
Business Impact
$$ - Med
The regulation involves the removal of individuals from the OFAC SDN List, which affects compliance and regulatory requirements for businesses that have transactions involving these individuals. Their removal may facilitate business engagements previously hindered by sanctions, impacting financial operations and risk assessments.