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US Treasury erases 80 outdated names from sanctions blacklist as part of review
The US Treasury is removing about 80 outdated names from its SDN sanctions list as part of a formal review to sharpen OFAC's enforcement focus.
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cryptobriefing.com
US Treasury erases 80 outdated names from sanctions blacklist as part of review
The US Treasury is removing about 80 outdated names from its SDN sanctions list as part of a formal review to sharpen OFAC's enforcement focus.
- ·
US Treasury erases 80 outdated names from sanctions blacklist
The US Treasury removed 80 outdated entries from the SDN sanctions list, targeting deceased individuals and defunct entities to reduce compliance burdens.
