财政部第三轮制裁名单清理：125名个人与实体被除名 22条记录更新
华盛顿——美国财政部外国资产控制办公室（OFAC）宣布制裁现代化行动的第三轮清理结果：从制裁名单上移除125名个人与实体，并更新22条名单记录，以便利与强化合规筛查。财政部表示，被移除者包括已故人员、已解散的公司，以及缺乏足够信息、无法支持有效合规筛查的条目。
财政部称，与任何除名行动一样，OFAC 在此次清理前进行了跨部门审查，以确保除名不会损害美国的外交政策与国家安全利益。这项制裁现代化行动由财政部长 Scott Bessent 今年5月宣布，旨在通过持续审查，确保制裁保持精准、有效并与时俱进。（GSM 据财政部官网报道）
Treasury Removes 125 Names in Third Round of Sanctions List Modernization
WASHINGTON — The Treasury Department's Office of Foreign Assets Control (OFAC) has taken a third round of actions in its sanctions modernization effort, removing 125 individuals and entities from its sanctions lists and updating 22 list entries to facilitate and enhance compliance screening, the department announced. Those removed include deceased individuals, defunct companies, and list entries lacking sufficient information for robust compliance screening.
Treasury said OFAC conducted an interagency review to ensure the removals would not harm U.S. foreign policy or national security interests. The modernization initiative, announced by Treasury Secretary Scott Bessent in May, is an ongoing review intended to ensure sanctions remain targeted, effective, and current. (GSM, based on the Treasury Department release)
发布：GSM·美国（发布链接）
图片来源：图：美国财政部大楼（华盛顿，资料照片）。照片：公共领域，经 Wikimedia Commons。File photo: The U.S. Treasury Building in Washington. Photo: Public domain, via Wikimedia Commons.
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