Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) The following individual has been added to OFAC’s SDN List: OREKHOV, Yury Yuryevich, One at Palm Jumeirah,...