Department of the Treasury February 10, 2021 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions

Document Number: 2021-02702

Type: Notice

Date: 2021-02-10

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 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/2021/02/10/2021-02702.html

Privacy Act of 1974; System of Records

Document Number: 2021-02691

Type: Notice

Date: 2021-02-10

Agency: Department of the Treasury

In accordance with the Privacy Act of 1974, the Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau, proposes to modify a current Treasury system of records titled, ``Treasury/TTB .001 Regulatory Enforcement Record System,'' which will now be titled ``Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau (TTB) .001Regulatory Enforcement System of Records.''

https://regulations.justia.com/regulations/fedreg/2021/02/10/2021-02691.html