Department of the Treasury April 26, 2021 – Federal Register Recent Federal Regulation Documents

Results 1 - 3 of 3

Notice of OFAC Sanctions Action

Document Number: 2021-08624

Type: Notice

Date: 2021-04-26

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 whose property and interest in property have been unblocked and who have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).

https://regulations.justia.com/regulations/fedreg/2021/04/26/2021-08624.html

Notice of OFAC Sanctions Actions

Document Number: 2021-08623

Type: Notice

Date: 2021-04-26

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 person who have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2021/04/26/2021-08623.html

Notice of OFAC Sanctions Actions

Document Number: 2021-08599

Type: Notice

Date: 2021-04-26

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 (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/2021/04/26/2021-08599.html