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Office of Foreign Asset Control published a list of people and organizations whose assets have been blocked in United States
By | On 03/03/2018 | Comments (0)
Office of Foreign Asset Control (OFAC) published a list of all people and organizations whose assets have been blocked or frozen as a result of the Dec 21 Executive Order by POTUS. The document is 1,100 pages in length.
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
