Office of Foreign Assets Control March 2011 – Federal Register Recent Federal Regulation Documents

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing additional identifying information associated with the five individuals listed in the Annex to Executive Order 13566 of February 25, 2011, ``Blocking Property and Prohibiting Certain Transactions Related to Libya,'' whose property and interests in property are therefore blocked.

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 26 newly-designated entities whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.''

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 30 foreign individuals and 44 foreign entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182). In addition, OFAC is publishing the name of one U.S. entity that has been identified as blocked property pursuant to the Kingpin Act.

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two individuals newly-designated as persons whose property and interests in property are blocked pursuant to Executive Order 13553 of September 28, 2010, ``Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions.'' The property and interests in property of one of the individuals are already blocked pursuant to another OFAC sanctions program.