Office of Foreign Assets Control March 2017 – Federal Register Recent Federal Regulation Documents

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13391

Document Number: 2017-06302

Type: Notice

Date: 2017-03-30

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

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one individual whose property and interests in property have been unblocked pursuant to Executive Order 13391 of November 22, 2005, ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe.''

https://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06302.html

Sanctions Action Pursuant to Executive Order 13224

Document Number: 2017-05388

Type: Notice

Date: 2017-03-17

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 name of 1 individual whose property and interests in property are blocked.

https://regulations.justia.com/regulations/fedreg/2017/03/17/2017-05388.html

Sanctions Action Pursuant to Executive Order 13382

Document Number: 2017-04259

Type: Notice

Date: 2017-03-06

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

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382.

https://regulations.justia.com/regulations/fedreg/2017/03/06/2017-04259.html

Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978

Document Number: 2017-04097

Type: Notice

Date: 2017-03-03

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

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 19 persons 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, or 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 two persons currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

https://regulations.justia.com/regulations/fedreg/2017/03/03/2017-04097.html

Sanctions Actions Pursuant to Executive Order 13224

Document Number: 2017-03923

Type: Notice

Date: 2017-03-01

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 2 individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

https://regulations.justia.com/regulations/fedreg/2017/03/01/2017-03923.html