Tracking the Consolidated Screening List and persons/entities subject to trade restrictions by US Gov't. Unofficial acct. Built by @justindiamondhq. Turn 🔔 on!
Washington, D.C.
Joined September 2024
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OFAC & CSL Tracker retweeted
As a result of yesterday's OFAC designation of Russia's Lukoil, Russian football/soccer club FC Spartak Moscow @fcsm_official is now blocked by operation of law since the team has been 100% owned by Lukoil since August 2022.
The team's stadium is also owned by Lukoil. spartak.com/en/stadium/about
lukoil.com/PressCenter/Press…
#OFAC #sanctions
OFAC & CSL Tracker retweeted
As a result of the EO issued by President Trump January 20th, today #OFAC terminated the West Bank-Related Sanctions program and removed all persons designated under EO 14115 from the Specially Designated Nationals and Blocked Persons List. As a result, all property and interests in property blocked under EO 14115 are unblocked.
See ofac.treasury.gov/recent-act…