Consistent with OFAC regulations, persons may seek to be removed from the Specially Designated Nationals and Blocked Persons List or Other OFAC Sanctions Lists. For information concerning the process for seeking such removal, please refer to OFAC’s Filing a Petition for Removal from an OFAC List webpage, which references the delisting petition procedures set forth at 31 C.F.R. § 501.807. The procedures set forth at 31 C.F.R. § 501.807 are available to any person seeking to be removed from any OFAC list, regardless of whether that person is a “blocked person” within the meaning of that rule.
June 2, 2021