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Regulatory Compliance, Financial Regulations 13 Jan 2025 compliance, international trade, executive order, sanctions, western balkans

🌍Executive Order 14140

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Compliance, Regulatory Requirements 13 Jan 2025 compliance, financial services, treasury department, sanctions, ofac

🚫OFAC Sanctions Notice

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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Compliance, Regulatory 6 Jan 2025 compliance, trade, export regulations, sanctions, ieepa, ecra, bis

⚖️Export Privileges Denied

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Regulatory Compliance, Financial Compliance 6 Jan 2025 compliance, treasury, blocked persons, foreign assets control, sanctions, ofac

🚫OFAC Sanctions Notice

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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