Office of Foreign Assets Control December 28, 2017 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581
Document Number: 2017-28032
Type: Notice
Date: 2017-12-28
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 five individuals and three entities whose property and interests in property have been unblocked.
https://regulations.justia.com/regulations/fedreg/2017/12/28/2017-28032.html
Notice of OFAC Sanctions Actions
Document Number: 2017-28031
Type: Notice
Date: 2017-12-28
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 one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on being listed in the Annex to an Executive Order or 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/2017/12/28/2017-28031.html
Notice of OFAC Sanctions Actions
Document Number: 2017-28030
Type: Notice
Date: 2017-12-28
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. Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons.
https://regulations.justia.com/regulations/fedreg/2017/12/28/2017-28030.html
Iraq Stabilization and Insurgency Sanctions Regulations
Document Number: 2017-28023
Type: Rule
Date: 2017-12-28
Agency: Department of the Treasury, Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Iraq Stabilization and Insurgency Sanctions Regulations to implement Executive Order (E.O.) 13668 of May 27, 2014 (``Ending Immunities Granted to the Development Fund for Iraq and Certain Other Iraqi Property and Interests in Property Pursuant to Executive Order 13303, as Amended''). These amendments also implement certain technical and conforming changes.
https://regulations.justia.com/regulations/fedreg/2017/12/28/2017-28023.html
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