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Detalles
Visitas: 292

Por:U.S. DEPARTMENT OF THE TREASURY
17/05/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:

Detalles
Visitas: 282

Por:U.S. DEPARTMENT OF THE TREASURY
17/05/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals and one entity in connection with the Islamic State of Iraq and Syria (ISIS). The individuals and company being designated today played a crucial role connecting ISIS with a network of international donors and enabled ISIS to access the financial system in the Middle East. This action coincides with the fourteenth meeting of the Counter ISIS Finance Group (CIFG), which includes nearly 70 countries and international organizations, and plays a fundamental role in coordinating efforts to deny ISIS access to the international financial system and eliminate its sources of revenue.

Detalles
Visitas: 291

Por:U.S. DEPARTMENT OF THE TREASURY
17/05/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 16 individuals and one entity connected to Burma’s military regime.

Detalles
Visitas: 309

Por: U.S. DEPARTMENT OF THE TREASURY
12/05/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:

Detalles
Visitas: 321

Por:U.S. DEPARTMENT OF THE TREASURY
12/05/2021

Kingpin Act Sanctions Target Jesus Gonzalez Penuelas

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