OFAC has added individuals to the Specially Designated Nationals and Blocked Persons List, freezing their U.S. assets and prohibiting U.S. persons from transacting with them.
OFAC publishes Specially Designated Nationals and Blocked Persons List additions, blocking all U.S.-jurisdiction property and assets of listed entities and prohibiting transactions with them by U.S. persons.
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Every rule is broken into specific to-dos with calendar dates.
We tell you which parts of your business each rule actually touches.
No legal jargon. Read the impact in two sentences.
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After healthcare come the capital-heavy sectors: trade, transportation, energy, and finance. If you operate in one of them, the volume of change is relentless.
