Office of Foreign Assets Control May 2014 – Federal Register Recent Federal Regulation Documents
Results 1 - 15 of 15
Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13661 of March 16, 2014, “Blocking Property of Additional Persons Contributing to the Situation in Ukraine.”
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing additional identifying information associated with seven individuals listed in the Annex to Executive Order 13661of March 16, 2014, ``Blocking Property of Additional Persons Contributing to the Situation in Ukraine,'' whose property and interests in property are therefore blocked.
Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13667 of May 12, 2014, “Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic”
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 13667 of May 12, 2014, ``Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic,'' whose property and interests in property are therefore blocked.
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 three individuals and three 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).
Designation of 2 Individuals Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.”
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 2 individuals whose property and interests in property are 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.''
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of one individual and one entity whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).
Unblocking of One Individual and Four Entities 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 one individual and four entities 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'').
Designation of Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13664 of April 3, 2014, “Blocking Property of Certain Persons With Respect to South Sudan.”
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 2 individuals whose property and interests in property are blocked pursuant to Executive Order 13664 of April 3, 2014, ``Blocking Property of Certain Persons With Respect to South Sudan.''
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13391
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of nine individuals whose property and interests in property have been unblocked pursuant to Executive Order 13288 of March 6, 2003, ``Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' as amended by Executive Order 13391 of November 22, 2005, ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe.''
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 four 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).
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 eight 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 designations by the Acting Director of OFAC, pursuant to Executive Order 13382, were effective on April 29, 2014.
Actions Taken Pursuant to Executive Order 13645
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is listing the names of two individuals and one entity pursuant to Executive Order 13645 of June 3, 2013, ``Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran'' on the list of Specially Designated Nations and Blocked Persons (``SDN List'').
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13469
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual and one entity whose property and interests in property have been unblocked pursuant to Executive Order 13469 of July 25, 2008, ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe.''
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 2 individuals and 4 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).
Unblocking One Entity Pursuant to Executive Order 13599
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one entity whose property and interests in property have been unblocked pursuant to Executive Order 13599 of February 5, 2012, ``Blocking Property of the Government of Iran and Iranian Financial Institutions.''
Syrian Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Syrian Sanctions Regulations (the ``Regulations'') and reissuing them in their entirety, in order to implement Executive Order 13399 of April 25, 2006, ``Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria,'' Executive Order 13460 of February 13, 2008, ``Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria,'' Executive Order 13572 of April 29, 2011, ``Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria,'' Executive Order 13573 of May 18, 2011, ``Blocking Property of Senior Officials of the Government of Syria,'' Executive Order 13582 of August 17, 2011, ``Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria,'' and Executive Order 13606 of April 22, 2012, ``Blocking the Property and Suspending Entry Into the United States of Certain Persons with Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology.'' OFAC is also incorporating into the Regulations several new general licenses, some of which have, until now, appeared only on OFAC's Web site on the Syria sanctions page. Finally, OFAC is updating certain provisions of the Regulations and making other technical and conforming changes.
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