{"id":7258,"date":"2017-10-31T13:09:43","date_gmt":"2017-10-31T13:09:43","guid":{"rendered":"https:\/\/diazreus.com\/ofac-alert\/"},"modified":"2021-01-13T18:48:18","modified_gmt":"2021-01-13T18:48:18","slug":"ofac-alert","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/ofac-alert\/","title":{"rendered":"OFAC Alert"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p class=\"gmail_default\"><span style=\"color: #111111; font-family: 'Benton Sans', sans-serif;\"><span id=\"m_-4608975566347003049ember8448\" class=\"m_-4608975566347003049ember-view\"><a class=\"dt-single-image\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/10\/NEWS-FLASH-2.png\" data-dt-img-description=\"\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-13333 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NEWS-FLASH-2-300x61.png\" alt=\"\" width=\"325\" height=\"66\" \/><\/a>As of December 2017, the United States Treasury Department\u2019s Office of Foreign Asset Control (\u201cOFAC\u201d) will begin using an expanded version of the Magnitsky Act as a basis for applying sanctions to individuals and entities suspected of corruption related activities.\u00a0OFAC will publish the names of these newly designated individuals and entities as it currently does with its Specially Designated Nationals and Blocked Persons List, and Specially Designated Narcotics Traffickers List.\u00a0The potential sanctions associated with such a listing may include prohibition to enter the United States, visa cancellation, freezing of assets in the United States, and a prohibition of engaging in business with U.S. persons and entities. <\/span><\/span><\/p>\n<p class=\"gmail_default\"><span style=\"color: #111111; font-family: 'Benton Sans', sans-serif;\"><span id=\"m_-4608975566347003049ember8448\" class=\"m_-4608975566347003049ember-view\">For more information, please contact Diaz Reus attorneys <\/span><a id=\"m_-4608975566347003049ember8451\" class=\"m_-4608975566347003049gmail-feed-link m_-4608975566347003049gmail-feed-base-main-content__mention m_-4608975566347003049ember-view\" href=\"https:\/\/www.linkedin.com\/in\/michaeldiazjr\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?hl=en&amp;q=https:\/\/www.linkedin.com\/in\/michaeldiazjr\/&amp;source=gmail&amp;ust=1509553118958000&amp;usg=AFQjCNH_sSE8UySoqpk8jivQegGRH6-q1A\">Michael Diaz, Jr.<\/a><span id=\"m_-4608975566347003049ember8453\" class=\"m_-4608975566347003049ember-view\">, Robert Targ, or <\/span><a id=\"m_-4608975566347003049ember8456\" class=\"m_-4608975566347003049gmail-feed-link m_-4608975566347003049gmail-feed-base-main-content__mention m_-4608975566347003049ember-view\" href=\"https:\/\/www.linkedin.com\/in\/faustosanchezesq\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?hl=en&amp;q=https:\/\/www.linkedin.com\/in\/faustosanchezesq\/&amp;source=gmail&amp;ust=1509553118958000&amp;usg=AFQjCNHP1p4MgMrSZO4fQGKHZ288G46OjQ\">Fausto Sanchez<\/a><span class=\"m_-4608975566347003049ember-view\"> by phone at\u00a0<a href=\"tel:(305)%20375-9220\" target=\"_blank\" rel=\"noopener noreferrer\">(305) 375-9220<\/a>, or by email at\u00a0<\/span><\/span><a href=\"mailto:mdiaz@diazreus.com\">mdiaz@diazreus.com<\/a>,\u00a0<a href=\"mailto:rtarg@diazreus.com\">rtarg@diazreus.com<\/a>, or <a href=\"mailto:fsanchez@diazreus.com\">fsanchez@diazreus.com<\/a>.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As of December 2017, the United States Treasury Department\u2019s Office of Foreign Asset Control (\u201cOFAC\u201d) will begin using an expanded version of the Magnitsky Act&#8230;<\/p>\n","protected":false},"author":1,"featured_media":3797,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[551],"tags":[],"class_list":["post-7258","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OFAC Alert<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/ofac-alert\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC Alert\" 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