Friday, June 20, 2014 - 09:33
The U.S. Department of the Treasury today removed 308 individuals and entities from the Specially Designated Nationals and Blocked Persons list.
Wednesday, January 9, 2013 - 00:00
Today's action, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with these two individuals, and also freezes any assets they may have under U.S. jurisdict
