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

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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neffy
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101 views1,264 pages

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

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.

Uploaded by

neffy
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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