“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Foreign Sanctions Evaders List based on OFAC’s determination that one or more applicable legal criteria were satisfied. U.S. persons are generally prohibited from engaging in transactions or dealings with such persons.” [Previously published in Visual Compliance Descartes Regulations Update 02-14-2019.]
84 FR 4609
Published 02-15-2019
