Office of Foreign Assets Control June 29, 2018 – Federal Register Recent Federal Regulation Documents

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Removal of the Sudanese Sanctions Regulations and Amendment of the Terrorism List Government Sanctions Regulations

Document Number: 2018-14084

Type: Rule

Date: 2018-06-29

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Sudanese Sanctions Regulations as a result of the revocation of certain provisions of one Executive Order and the entirety of another Executive Order on which the regulations were based. OFAC is also amending the Terrorism List Government Sanctions Regulations to incorporate a general license authorizing certain transactions related to exports of agricultural commodities, medicines, and medical devices, which has, until now, appeared only on OFAC's website.

https://regulations.justia.com/regulations/fedreg/2018/06/29/2018-14084.html

Global Magnitsky Sanctions Regulations

Document Number: 2018-14060

Type: Rule

Date: 2018-06-29

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 (``Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption''). OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and statements of licensing policy.

https://regulations.justia.com/regulations/fedreg/2018/06/29/2018-14060.html