OFAC also designated three other individuals.

OFAC 还指定了另外三个人。

OFAC further blocked 14 properties in Florida and New York, owned by Sarria directly or through his companies.

OFAC 进一步封锁了 Sarria 直接或通过他的公司在佛罗里达和纽约拥有的 14 处房产。

The written statement by OFAC noted that “U.S. sanctions need not be permanent; they are intended to change behavior.”

OFAC 的书面声明指出，“美国制裁不必是永久性的；他们旨在改变行为。”

OFAC identified Mexican national Jose Luis Ruelas Torres and the Ruelas Torres organization as significant foreign narcotics traffickers pursuant to the Kingpin Act in May 2017.

2017年5月，根据《外国毒枭指定法》，海外资产控制办公室确认墨西哥籍的托雷斯及其组织为重大境外毒枭。

OFAC's regulations generally prohibit all dealings by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of blocked persons.

根据外国资产管制办公室规定，一般禁止美国人或在美国境内进行的所有交易（包括过境美国的交易），这些交易涉及被冻结人士的任何财产或财产权益。

And John Kowalko proposed that Delaware should require agents who register companies to check the name of the companies against a list, called the OFAC list, basically a list of organizations that the U.S. has deemed to be terrorist organizations.

John Kowalko 提议，特拉华州应该要求注册公司的特工根据一份名为 OFAC 名单的名单检查公司名称，该名单基本上是美国视为恐怖组织的组织名单。