Department of the Treasury April 4, 2023 – Federal Register Recent Federal Regulation Documents

Publication of Venezuela Sanctions Regulations Web General Licenses 32, 33, 34, 34A, and 35
Document Number: 2023-06967
Type: Rule
Date: 2023-04-04
Agency: Department of the Treasury, Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing five general licenses (GLs) issued in the Venezuela Sanctions program: GLs 32, 33, 34, 34A, and 35, each of which was previously made available on OFAC's website.
Notice of OFAC Sanctions Actions
Document Number: 2023-06957
Type: Notice
Date: 2023-04-04
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 who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).
Notice of OFAC Sanctions Actions
Document Number: 2023-06976
Type: Notice
Date: 2023-04-04
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 is blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Publication of Venezuela Sanctions Regulations Web General Licenses 29, 30, 30A, 31, and 31A
Document Number: 2023-06970
Type: Rule
Date: 2023-04-04
Agency: Department of the Treasury, Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing five general licenses (GLs) issued in the Venezuela Sanctions program: GLs 29, 30, 30A, 31, and 31A, each of which was previously made available on OFAC's website.
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