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Por: U.S. DEPARTMENT OF THE TREASURY
21/01/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: U.S. DEPARTMENT OF THE TREASURY
21/01/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Hizballah-affiliated financial facilitator Adnan Ayad, as well as members of an international network of facilitators and companies connected to him and to Adel Diab, Adnan Ayad’s business partner and fellow Hizballah financier who was designated by OFAC on January 18, 2022.

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

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