Compliance, Regulatory Updates
29 Jan 2025
business compliance, treasury, sanctions, ofac, west bank, foreign assets
📜OFAC Sanctions Actions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) the names of persons whose property and interests in property had been blocked pursuant to West Bank sanctions authorities.
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Foreign Policy, National Security
16 Jan 2025
executive order, foreign policy, west bank, national emergency, security threat