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OFAC Sectoral Sanctions List Update by July Romero Rios is a document available to read on EtoBox.
What is OFAC Sectoral Sanctions List Update about?
The Office of Foreign Assets Control (OFAC) has published the Sectoral Sanctions Identifications List (SSI List) as of January 15, 2025, detailing individuals and entities subject to sanctions under Executive Order 13662. The list includes persons operating in specific sectors of the Russian economy, whose property interests may be blocked, and outlines prohibitions on transactions involving these entities. Users are advised to consult the Federal Register and OFAC resources for updates and additional infor
- Author
- July Romero Rios
- Language
- EN