OFAC FAQ #550 · Ukraine-/Russia-related Sanctions

When OFAC references a prohibition involving an “SSI entity” in these FAQs or in other guidance, what does that term mean?

OFAC's answer

When OFAC uses the term "SSI entity" in these FAQs or in other guidance, it is referring to an entity subject to the Directive(s) at issue in a particular FAQ or piece of guidance.

Related programs

ukraine_russia

Read this FAQ on the OFAC site ↗