Office of Foreign Assets Control April 2015 – Federal Register Recent Federal Regulation Documents
Results 1 - 8 of 8
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13448
The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the name of one individual and two entities whose property and interests in property have been unblocked pursuant to Executive Order 13448.
Designation of One Individual 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 individual and one entity whose property and interests in property are blocked pursuant to E.O. 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''
Sanctions Actions Pursuant to Executive Order 13611
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 (E.O.) 13611 and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
Additional Designations, Foreign Narcotics Kingpin Designation Act, and Unblocking of One Individual Blocked Pursuant to Executive Order 13382 of June 28, 2005
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two entities and 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). OFAC is also removing the name of one individual whose property and interest in property were blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters'' from the list of Specially Designated Nationals and Blocked Persons (SDN List).
Supplemental Identification Information for 1 Entity Designated Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing supplemental information for the name of 1 entity whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13224.
Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 13582
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of five 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. 13573, and E.O. 13582.
Syrian Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control is amending the Syrian Sanctions Regulations to authorize by general license certain activities relating to publishing, not already exempt from regulation, that support the publishing and marketing of manuscripts, books, journals, and newspapers in paper and electronic format.
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 five 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 updating the identifying information for one individual who was previously identified pursuant to the Kingpin Act.
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