Notice
23 Sep 2025
illicit drugs, business regulations, compliance, ofac sanctions, foreign assets, financial restrictions
🚫OFAC Sanctions Notice and Its Business Implications for U.S. Entities
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons 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 persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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