Anonymous ID: 974c8a Jan. 31, 2018, 7:30 p.m. No.229782   🗄️.is 🔗kun

>>229513

>>229476

Important to know that OFAC is part of Treasury. Office of Foreign Assets Control. Specially Designated Nationals (SDN) sanctions.

 

.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

 

GLOMAG (Global Magnitsky Sanctions) related to 12/21/17 EO

.treasury.gov/resource-center/sanctions/Programs/Documents/12/20/2017_glomag_faqs.pdf