Department of the Treasury June 6, 2017 – Federal Register Recent Federal Regulation Documents
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Sanctions Actions Pursuant to Executive Order of October 27, 2006, “Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo”
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one individual and one entity whose property and interests in property are blocked pursuant to the executive order of October 27, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,'' as amended by the executive order of July 8, 2014, ``Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo.''
Sanctions Actions Pursuant to an Executive Order Issued on January 23, 1995, Titled “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process”
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing the names of one individual and one entity, whose property and interests in property have been blocked pursuant to an executive order issued on January 23, 1995, titled ``Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Peace Process,'' from the list of Specially Designated Nationals and Blocked Persons (SDN List).
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
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