Office of Foreign Assets Control August 14, 2017 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions

Document Number: 2017-17127

Type: Notice

Date: 2017-08-14

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 persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2017/08/14/2017-17127.html

Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act

Document Number: 2017-17083

Type: Notice

Date: 2017-08-14

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 persons whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).

https://regulations.justia.com/regulations/fedreg/2017/08/14/2017-17083.html