Transnational Criminal Organizations Designations and Designations Removals; Publication of Russia-related Frequently Asked Question

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1113). The following additions and removals have been made to OFAC's list of Specially Designated Nationals:

Continue ReadingTransnational Criminal Organizations Designations and Designations Removals; Publication of Russia-related Frequently Asked Question

Transnational Criminal Organizations Designations and Designations Removals; Publication of Russia-related Frequently Asked Question

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1113). The following additions and removals have been made to OFAC's list of Specially Designated Nationals:

Continue ReadingTransnational Criminal Organizations Designations and Designations Removals; Publication of Russia-related Frequently Asked Question