Department of the Treasury December 14, 2020 – Federal Register Recent Federal Regulation Documents

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Agency Information Collection Activities; Submission for OMB Review; Comment Request; Designation of Financial Market Utilities

Document Number: 2020-27463

Type: Notice

Date: 2020-12-14

Agency: Department of the Treasury

The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on this request.

https://regulations.justia.com/regulations/fedreg/2020/12/14/2020-27463.html

Notice of OFAC Sanctions Actions

Document Number: 2020-27458

Type: Notice

Date: 2020-12-14

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 Specially Designated Nationals and Blocked Persons List (the SDN 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2020/12/14/2020-27458.html

Notice of OFAC Sanctions Actions

Document Number: 2020-27431

Type: Notice

Date: 2020-12-14

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

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 have been unblocked and have been removed from the list of Specially Designated Nationals and Blocked Persons. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons.

https://regulations.justia.com/regulations/fedreg/2020/12/14/2020-27431.html

Notice of OFAC Sanctions Actions

Document Number: 2020-27412

Type: Notice

Date: 2020-12-14

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 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2020/12/14/2020-27412.html