Department of the Treasury August 9, 2016 – Federal Register Recent Federal Regulation Documents

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Unblocking of Specially Designated Nationals and Blocked Persons, Executive Order 12978

Document Number: 2016-18845

Type: Notice

Date: 2016-08-09

Agency: Department of the Treasury, Office of Foreign Assets Control

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers''.

https://regulations.justia.com/regulations/fedreg/2016/08/09/2016-18845.html

Unblocking of Specially Designated Nationals and Blocked Persons, Foreign Narcotics Kingpin Designation Act

Document Number: 2016-18844

Type: Notice

Date: 2016-08-09

Agency: Department of the Treasury, Office of Foreign Assets Control

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five individuals and six entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Additionally, OFAC is publishing an update to the identifying information of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

https://regulations.justia.com/regulations/fedreg/2016/08/09/2016-18844.html