“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is updating the Federal Register notice for the entry of one person on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.” [Previously published in Descartes Visual Compliance Regulations Update 08-08-2019.]


84 FR 39394
Published 08-09-2019