Office of Foreign Assets Control July 10, 2015 – Federal Register Recent Federal Regulation Documents

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Sanctions Actions Pursuant to Executive Order 13664

Document Number: 2015-16931

Type: Notice

Date: 2015-07-10

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and supplemental information for one individual whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13664 and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

https://regulations.justia.com/regulations/fedreg/2015/07/10/2015-16931.html

Venezuela Sanctions Regulations

Document Number: 2015-16782

Type: Rule

Date: 2015-07-10

Agency: Department of the Treasury, Office of Foreign Assets Control

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing regulations to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113-278) and Executive Order 13692 of March 8, 2015 (``Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela''). OFAC intends to supplement this part 591 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy.

https://regulations.justia.com/regulations/fedreg/2015/07/10/2015-16782.html