Notice of OFAC Sanctions Actions
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
The Notice of OFAC Sanctions Actions outlines updates to the identifying information of individuals and entities on the OFAC's Specially Designated Nationals and Blocked Persons List. It details which parties have had their assets unblocked and removed from the sanctions list, along with relevant personal information. The document serves to inform the public and relevant parties about changes in sanctions compliance and enforcement.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Updates to the Specially Designated Nationals and Blocked Persons List
- Identification of individuals and entities whose assets have been unblocked
- Changes in sanctions compliance procedures
Obligations
What this law requires
Remove GLOBE TREKKERS LLC from the SDN List and unblock its property and interests in property subject to U.S. jurisdiction as of March 6, 2026
Remove LOBO, Carlos Arnoldo from the SDN List and unblock his property and interests in property subject to U.S. jurisdiction as of March 12, 2026
Remove GAYKOVICH, Boris Aleksandrovich and KOVALEVSKIJ, Nikita Gennadievitch from the SDN List and unblock their property and interests as of March 13, 2026
Remove entities ACEX OY, GCH FINLAND OY, QUANTLOG OY, and UNICUM TRADE OY from the SDN List and unblock their property and interests in property subject to U.S. jurisdiction as of March 13, 2026
Remove TURKEN, Berk, VORONTSOV, Boris Gennadiyevich and associated entities (BSB GRUP, TURKEN DIJITAL MATBAA TEKNOLOJILERI, FUTURIS FZE) from the SDN List and unblock their property as of March 18, 2026