Search Results for keywords:"Specially Designated Nationals List"

Found 14 results

Search Results: keywords:"Specially Designated Nationals List"

💰 Only
Oldest Newest
  • 2025-01432 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 7735
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced a new action against certain individuals, adding them to the Specially Designated Nationals and Blocked Persons List. This action, effective from January 15, 2025, blocks all property and interests in property these individuals have within U.S. jurisdiction. Additionally, Americans are generally prohibited from conducting transactions with the listed individuals. More information and the updated list can be accessed on OFAC's website.

    Simple Explanation

    The U.S. Treasury has decided that some people are no longer allowed to do business with anyone in America because they broke important rules. This means that their U.S. stuff is locked up, and Americans can't deal with them.

  • 2025-03819 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 11775
    Reading Time:about a minute or two

    The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that one person and one organization have been added to their Specially Designated Nationals and Blocked Persons List. This decision was made because they met certain legal criteria under U.S. sanctions programs. As a result, all assets these parties have in the U.S. are blocked, and Americans are generally not allowed to do business with them. This action was taken on March 5, 2025, and more details can be found on OFAC's website.

    Simple Explanation

    The U.S. government has put a stop sign for one person and one company, saying no one in the U.S. can do business with them because they've done something wrong. They've locked up any stuff they have in the U.S., sort of like taking away their toys until they behave better.

  • 2025-01306 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 7245
    Reading Time:less than a minute

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced that it has added one entity to its Specially Designated Nationals and Blocked Persons List (SDN List). This means that all properties and interests owned by this entity within U.S. jurisdiction are blocked, and U.S. citizens are generally not allowed to do business with them. This action follows OFAC's determination that certain legal criteria have been met, and it was officially issued on January 3, 2025. For more details, people can visit OFAC's official website.

    Simple Explanation

    The U.S. government has decided that a certain company is not allowed to do business with people in the U.S. because they've broken some rules, but they haven't said which company or which rules yet.

  • 2025-01630 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 8090
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has released a notice listing individuals added to the Specially Designated Nationals and Blocked Persons List (SDN List) as of January 17, 2025. These individuals have been identified based on meeting specific legal criteria, resulting in their properties and interests within U.S. jurisdiction being blocked. This means that people in the United States generally cannot legally engage in transactions with the individuals listed. More information about the sanctions and the SDN List is available on OFAC's website.

    Simple Explanation

    The government is saying that some people are not allowed to do business in the U.S. anymore because they did something wrong, and now no one in the U.S. can trade with them. If you want more details, you’d need to check their website.

Previous