Office of Foreign Assets Control January 13, 2017 – Federal Register Recent Federal Regulation Documents

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Sanctions Actions Pursuant To The Cuban Assets Control Regulations

Document Number: 2017-00647

Type: Notice

Date: 2017-01-13

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 10 individuals and 14 entities whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations.

https://regulations.justia.com/regulations/fedreg/2017/01/13/2017-00647.html

Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012

Document Number: 2017-00603

Type: Notice

Date: 2017-01-13

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 five individuals whose property and interests in property are blocked pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the ``Magnitsky Act'').

https://regulations.justia.com/regulations/fedreg/2017/01/13/2017-00603.html