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Foreign Assets Control Office – Federal Register Recent Federal Regulation Documents
Results 1 - 50 of 139
| Document | Doc Number | Type | Agency | |
|---|---|---|---|---|
| August 11, 2008 | ||||
| Additional Designations, Foreign Narcotics Kingpin Designation Act | 46706–46708 [E8–18419] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of fourteen additional entities and seventeen
additional individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin... [read document] |
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| August 6, 2008 | ||||
| Foreign Narcotics Kingpin Designation Act; Additional Designations | 45802–45803 [E8–17978] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 19 additional entities and individuals whose
property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8... [read document] |
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| Unblocking of Specially Designated Narcotics Traffickers Pursuant (Executive Order 12978) | 45803 [E8–17979] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 AGENCY: Office of Foreign
Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of six individuals whose
property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
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| August 4, 2008 | ||||
| Additional Designations of Entities Pursuant to Executive Order 13464 | 45270–45271 [E8–17745] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations of Entities Pursuant to Executive Order 13464 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seven newly-designated entities whose
property and interests in property are blocked pursuant to Executive Order 13464 of April 30, 2008, ``Blocking Property and Prohibiting Certain Transactions... [read document] |
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| Additional Designations of Entities Pursuant to Executive Order 13464 | 45271 [E8–17747] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations of Entities Pursuant to Executive Order 13464 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three newly designated entities whose
property and interests in property are blocked pursuant to Executive Order 13464 of April 30, 2008, ``Blocking Property and Prohibiting Certain Transactions... [read document] |
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| August 1, 2008 | ||||
| Additional Designations Pursuant to New Zimbabwe Executive Order: Blocking Property of Additional Persons Undermining Democratic Processes or Institutions | 45101–45102 [E8–17647] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations Pursuant to New Zimbabwe Executive Order Signed by President Bush on July 25, 2008 ``Blocking
Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe'' (the ``Order'') AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice.
SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seventeen newly-designated entities... [read document] |
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| July 14, 2008 | ||||
| Additional Designation of Entities Pursuant to Executive Order | 40448–40449 [E8–15918] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities Pursuant to Executive Order 13382 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four newly-designated entities and four
newly-designated individuals whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of... [read document] |
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| Unblocking of Specially Designated National Pursuant To Executive Order 13315 (As Amended By Executive Order 13350) | 40449–40450 [E8–15942] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated National Pursuant to Executive Order 13315, as Amended by Executive Order 13350
AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of an
individual whose property and interests in property have been unblocked pursuant to Executive Order 13315 of August 28, 2003, Blocking Property of... [read document] |
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| July 1, 2008 | ||||
| Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, et al | 37536–37642 [E8–14016] | Rule | Foreign Assets Control Office | |
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Part II Department of the Treasury Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially
Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers; Amendment of Final Rule
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially... [read document] |
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| Additional Designation of an Entity Pursuant to Executive Order 13224 | 37529–37530 [E8–14838] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of an Entity Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and
interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With... [read document] |
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| Additional Designation of Individuals and Entities Pursuant to Executive Order (13224) | 37530–37531 [E8–14844] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individuals and Entities Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets
Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of six newly-designated individuals and
entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 37531–37532 [E8–14816] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Proposed Collection; Comment Request for Request for A Specific License to Visit An Immediate Family Member In Cuba
AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice and request for comments. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce
paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 37532–37533 [E8–14819] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Proposed Collection; Comment Request for Travel Service Provider and Carrier Service Provider Submission AGENCY:
Office of Foreign Assets Control, Treasury. ACTION: Notice and request for comments. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce
paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing... [read document] |
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| Unblocking of Specially Designated National Pursuant to Executive Order (13224) | 37533–37534 [E8–14842] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated National Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets
Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of one individual from the list of
Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September... [read document] |
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| Unblocking of Entities Pursuant to Executive Order 13382 | 37533 [E8–14835] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Entities Pursuant to Executive Order 13382 AGENCY: Office of Foreign Assets Control, Treasury. ACTION:
Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the names of two persons from the list of Specially Designated Nationals and
Blocked Persons whose property and interests in property have been unblocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking... [read document] |
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| June 20, 2008 | ||||
| Additional Designation of Entity Pursuant to Executive Order (13224) | 35204–35205 [E8–14024] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entity Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and
interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons... [read document] |
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| Additional Designation of Individuals Pursuant to Executive Order (13224) | 35205–35206 [E8–14019] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individuals Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seven newly-designated individuals whose
property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions... [read document] |
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| Unblocking of Specially Designated Narcotics Traffickers Pursuant To Executive Order (12978) | 35206–35209 [E8–14018] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 AGENCY: Office of Foreign
Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of 60 individuals whose property
and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions... [read document] |
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| June 11, 2008 | ||||
| Additional Designation of Individuals Pursuant to Executive Order | 33154–33155 [E8–13118] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individuals Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three newly-designated individuals whose
property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions... [read document] |
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| June 10, 2008 | ||||
| International Emergency Economic Powers Act Civil and Criminal Penalties | 32650–32656 [E8–12385] | Rule | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Parts 535, 536, 537, 538, 539, 540, 541, 542, 545, 560, 585, 586, 587, 588, 593, 594, and 595 International
Emergency Economic Powers Act Civil and Criminal Penalties AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final rule. SUMMARY: The Treasury Department's Office of
Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency... [read document] |
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| June 2, 2008 | ||||
| Additional Designation of Individuals Pursuant to Executive Order | 31544–31545 [E8–12288] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individuals Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four newly-designated individuals whose
property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions... [read document] |
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| May 29, 2008 | ||||
| Changes to Identifying Information of Entity Designated on May 15, 2008, Pursuant to Executive Order 1312978 | 31005 [E8–11987] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Changes to Identifying Information of Entity Designated on May 15, 2008, Pursuant to Executive Order 1312978 AGENCY:
Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing changes to the
identifying information associated with one entity previously designated on May 15, 2008, pursuant to Executive Order 13405 of June 16, 2006, ``Blocking... [read document] |
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| May 27, 2008 | ||||
| Additional Designation of Entities Pursuant to Executive Order (12978) | 30446–30448 [E8–11679] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities Pursuant to Executive Order 12978 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 12 newly-designated entities whose property
and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with... [read document] |
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| May 22, 2008 | ||||
| Additional Designations of Entities Pursuant to Executive Order (13405) | 29849 [E8–11472] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations of Entities Pursuant to Executive Order 13405 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three newly-designated entities whose
property and interests in property are blocked pursuant to Executive Order 13405 of June 16, 2006, ``Blocking Property of Certain Persons Undermining... [read document] |
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| May 21, 2008 | ||||
| Rough Diamonds Control Regulations | 29433–29434 [E8–11318] | Rule | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 592 Rough Diamonds Control Regulations AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final
rule. SUMMARY: The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Rough Diamonds Control Regulations (the ``Regulations'') to
add two requirements designed to enhance the collection of statistics related to importations and exportations of rough diamonds. DATES:... [read document] |
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| May 13, 2008 | ||||
| Additional Designations: Foreign Narcotics Kingpin Designation Act | 27608–27609 [E8–10600] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Foreign Assets Control Office Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one additional entity whose property and interests in
property has been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182). DATES:... [read document] |
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| Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 | 27609–27610 [E8–10599] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 AGENCY: Office of Foreign
Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of three individuals whose
property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
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| May 7, 2008 | ||||
| Additional Designation of Individuals and Entities Pursuant to Executive Order 12978 | 25826–25828 [E8–10026] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individuals and Entities Pursuant to Executive Order 12978 AGENCY: Office of Foreign Assets
Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 24 newly-designated individuals and
entities whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and... [read document] |
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| April 28, 2008 | ||||
| Foreign Narcotics Kingpin Designation Act; Additional Designations | 23004 [E8–9218] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 5 additional entities and individuals whose
property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8... [read document] |
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| March 19, 2008 | ||||
| Designation of an Entity | 14876 [E8–5479] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of an Entity Pursuant to Executive Order 13382 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and
interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction... [read document] |
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| March 14, 2008 | ||||
| Designation of Individuals and Entities Whose Property and Interest in Property Are Blocked | 13954–13955 [08–944] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individuals and Entities Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets
Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four newly-designated individuals
whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting... [read document] |
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| March 10, 2008 | ||||
| Unblocking of Specially Designated National | 12801–12802 [E8–4617] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated National Pursuant to Executive Order 13219, as Amended AGENCY: Office of Foreign
Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of an entity whose property and
interests in property have been unblocked pursuant to Executive Order 13219 of June 26, 2001, Blocking Property of Persons Who Threaten... [read document] |
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| Unblocking of Specially Designated Narcotics Trafficker | 12801 [E8–4610] | Notice | Foreign Assets Control Office | |
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DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 AGENCY: Office of Foreign
Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of an individual whose property
and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions... [read document] |
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| March 4, 2008 | ||||
| Blocking Property and Prohibiting Certain Transactions Related to Burma | 11697–11698 [08–891] | |||