Department of the Treasury April 27, 2023 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions

Document Number: 2023-08944

Type: Notice

Date: 2023-04-27

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 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/2023/04/27/2023-08944.html

Corrections in the Iranian Transactions and Sanctions Regulations and Western Balkans Stabilization Regulations

Document Number: 2023-08870

Type: Unknown

Date: 2023-04-27

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to correct a typographical error in the Iranian Transactions and Sanctions Regulations and to correct two typographical errors and incorporate one general license in the Western Balkans Stabilization Regulations.

https://regulations.justia.com/regulations/fedreg/2023/04/27/2023-08870.html