Federal Register · OFAC· Treasury Department, Foreign Assets Control Office·· 5 days agoAI score13
OFAC adds persons to the SDN List in a sanctions action issued October 1, 2026
Notice of OFAC Sanctions Action
AI summary
OFAC is publishing the names of one or more persons placed on its Specially Designated Nationals and Blocked Persons List after determining that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The action was issued on October 1, 2026. The notice does not name the designated persons or state the legal criteria applied.
Official source
Source: Federal Register · OFAC · federalregister.gov