Anonymous ID: 0e3179 Feb. 5, 2019, 6:21 a.m. No.5036306   🗄️.is 🔗kun

Seal of the U.S. Department of the Treasury, 1789U.S. DEPARTMENT OF THE TREASURY

 

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx

 

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Home » Resource Center » Financial Sanctions » OFAC Recent Actions » Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations

Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations

12/21/2017

​Press Release for this Action

 

The President has issued a new Executive Order on December 20, 2017 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption. OFAC is concurrently releasing new FAQs related to this Executive Order and the office is publishing the following designations.

 

OFFICE OF FOREIGN ASSETS CONTROL

 

Specially Designated Nationals List Update

 

member this 12/21/17