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Por: U.S. DEPARTMENT OF THE TREASURY
20/01/2022

In the first year of the Biden-Harris Administration, the U.S. Department of the Treasury has worked to support families and businesses during the COVID-19 pandemic and foster the country’s robust economic recovery. As Secretary Yellen remarked yesterday, “Unemployment is now at 3.9 percent – the sharpest one-year drop in the rate ever. GDP now exceeds pre-pandemic levels, and 2021 witnessed one of the biggest reductions in child poverty and child hunger in American history.”

Por: U.S. DEPARTMENT OF THE TREASURY
18/01/2022

The following individuals have been added to OFAC's SDN List:

18/01/2022

Por: U.S. DEPARTMENT OF THE TREASURY
18/01/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: U.S. DEPARTMENT OF THE TREASURY
18/01/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Hizballah-linked financial facilitators and their Lebanon-based travel company. Specifically, OFAC designated Adel Diab, Ali Mohamad Daoun, Jihad Salem Alame, and their company, Dar Al Salam for Travel & Tourism. This action comes at a time in which the Lebanese economy faces an unprecedented crisis and Hizballah, as part of Lebanon’s government, is blocking economic reforms and inhibiting much needed change for the Lebanese people.

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