Federal Register · OFAC· Treasury Department, Foreign Assets Control Office·· 9 days agoAI score17
OFAC adds names to the SDN List in a sanctions action issued September 29, 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 of these persons that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The action was issued on September 29, 2026; the notice does not name the persons or state the legal criteria in the summary.
Official source
Source: Federal Register · OFAC · federalregister.gov