Notice
3 Jul 2025
compliance, treasury department, blocked persons, russia, ofac sanctions, cybercrime
🚫OFAC Public Notice on Sanctions Against Individuals and Entities
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and four entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these individuals and entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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