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  • Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List

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    neffy
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    This document from the Office of Foreign Assets Control provides an alphabetical listing of Specially Designated Nationals and Blocked Persons. It lists organizations, individuals, and aliases that have been designated and had their property blocked due to sanctions programs administered by OFAC. The list is regularly updated and intended to help the public comply with U.S. sanctions. It provides identifying information about each entry such as locations, aliases, and basis for sanctions designation.

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    This document from the Office of Foreign Assets Control provides an alphabetical listing of Specially Designated Nationals and Blocked Persons. It lists organizations, individuals, and aliases that have been designated and had their property blocked due to sanctions programs administered by OFAC. The list is regularly updated and intended to help the public comply with U.S. sanctions. It provides identifying information about each entry such as locations, aliases, and basis for sanctions designation.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    84 views1,264 pages

    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List

    Uploaded by

    neffy
    This document from the Office of Foreign Assets Control provides an alphabetical listing of Specially Designated Nationals and Blocked Persons. It lists organizations, individuals, and aliases that have been designated and had their property blocked due to sanctions programs administered by OFAC. The list is regularly updated and intended to help the public comply with U.S. sanctions. It provides identifying information about each entry such as locations, aliases, and basis for sanctions designation.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
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