Department of the Treasury February 15, 2019 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions

Document Number: 2019-02363

Type: Notice

Date: 2019-02-15

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 one or more persons that have been placed on OFAC's Foreign Sanctions Evaders List based on OFAC's determination that one or more applicable legal criteria were satisfied. U.S. persons are generally prohibited from engaging in transactions or dealings with such persons.

https://regulations.justia.com/regulations/fedreg/2019/02/15/2019-02363.html