us-sanctions 17 December 2020
OFAC announces new non-SDN sanctions listLOG IN OR SUBSCRIBE TO READ THIS ARTICLE
The US Office of Foreign Assets Control (‘OFAC’) has published what it describes as a Non-SDN (Specially Designated Nationals) Menu-based Sanctions List, saying, ‘This publication by the Department of the Treasury’s Office of Foreign Assets Control is designed as a reference tool that identifies persons...
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