Office of Foreign Assets Control January 13, 2016 – Federal Register Recent Federal Regulation Documents

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Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

Document Number: 2016-00477

Type: Notice

Date: 2016-01-13

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of individuals and entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers''. Additionally, OFAC is publishing an update to the identifying information of three individuals currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

https://regulations.justia.com/regulations/fedreg/2016/01/13/2016-00477.html

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

Document Number: 2016-00476

Type: Notice

Date: 2016-01-13

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals 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). Additionally, OFAC is publishing an update to the identifying information of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

https://regulations.justia.com/regulations/fedreg/2016/01/13/2016-00476.html