Office of Foreign Assets Control 2013 – Federal Register Recent Federal Regulation Documents
Results 101 - 112 of 112
Unblocking of Five (5) Individuals as Specially Designated Global Terrorists Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the names of five (5) individuals, whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism, from the list of Specially Designated Nationals and Blocked Persons (``SDN List'').
Actions Taken Pursuant to Executive Order 13382
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing on OFAC's list of Specially Designated Nationals and Blocked Persons (``SDN List'') the names of three entities and three individuals, 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 designations by the Director of OFAC, pursuant to Executive Order 13382, were effective on January 24, 2013.
Actions Taken Pursuant to Executive Order 13382
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is announcing an update to the entry of an entity on OFAC's SDN List by adding an alias to the entity's entry. The addition of the alias by the Director of OFAC, pursuant to Executive Order 13382, is effective on January 24, 2013.
Designation of Seven Individuals and One Entity Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one entity and seven individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''
Unblocking of One Specially Designated National and Blocked Person Pursuant to Executive Order 13448
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual whose property and interests in property has been unblocked pursuant to Executive Order 13448 of October 18, 2007 (``Blocking Property and Prohibiting Certain Transactions Related to Burma'') (``E.O. 13448'').
Designation of Individuals Pursuant to Executive Order 13413
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of two individuals whose property and interests in property have been blocked pursuant to Executive Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo.''
Additional Designations, Foreign Narcotics Kingpin Designation Act
The U.S. Department of the Treasury 's Office of Foreign Assets Control (``OFAC'') is publishing the names of eight individuals and four 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).
Additional Designations, Foreign Narcotics Kingpin Designation Act
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of two individuals 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).
Designation of Entities Pursuant to Executive Order 13413
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of two entities whose property and interests in property have been blocked pursuant to Executive Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo.''
Designation of Individuals Pursuant to Executive Order 13413
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of two individuals whose property and interests in property have been blocked pursuant to Executive Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo.''
Unblocking of One Individual and One Entity Blocked Pursuant to Executive Order 13315 of August 28, 2003
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the names of 1 individual and 1 entity whose property and interests in property were blocked pursuant to Executive Order 13315 of August 28, 2003, ``Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions'' from the list of Specially Designated Nationals and Blocked Persons (``SDN List'').
Additional Designations of Individuals Pursuant to Executive Order 13581
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of three individuals whose property and interests in property have been blocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations'' (``the Order'').
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