Department of the Treasury September 1, 2017 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Action

Document Number: 2017-18581

Type: Notice

Date: 2017-09-01

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 name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2017/09/01/2017-18581.html

Sanctions Action Pursuant to an Executive Order Issued on September 23, 2001, Titled “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”

Document Number: 2017-18080

Type: Notice

Date: 2017-09-01

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing the name of one individual, whose property and interests in property have been blocked pursuant to an executive order issued on September 23, 2001, titled ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,'' from the list of Specially Designated Nationals and Blocked Persons (SDN List).

https://regulations.justia.com/regulations/fedreg/2017/09/01/2017-18080.html