Office of Foreign Assets Control March 2015 – Federal Register Recent Federal Regulation Documents
Results 1 - 11 of 11
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of six individuals, 28 entities, and 11 vessels whose property and interests in property have been unblocked pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.
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 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).
Sanctions Actions Pursuant to Executive Orders 13660 and 13685
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of sixteen persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13660 and E.O. 13685.
Additional Identifying Information Associated With Perons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of March 9, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the seven individuals listed in the Annex to the Executive Order of March 9, 2015, ``Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela,'' whose property and interests in property have been blocked.
Imposition of Sanctions Pursuant to Executive Order 13687 on January 2, 2015
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 10 individuals and three entities whose property and interests in property are blocked pursuant to Executive Order 13687 of January 2, 2015, ``Imposing Additional Sanctions With Respect To North Korea.''
Sanctions Actions Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the name of 3 individuals and 3 entities whose property and interests in property are blocked pursuant to E.O. 13224 and whose name has been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
Sanctions Actions Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the name of 1 individual and 8 entities, whose property and interests in property were blocked pursuant to E.O.13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List).
Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, 13582, and 13608
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 37 persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13382, E.O. 13572, E.O. 13573, and E.O. 13582. OFAC is also publishing the names of six persons upon which measures have also been imposed pursuant to E.O. 13608.
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. 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 one individual and one entity 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 five individuals and 14 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).
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
