Office of Foreign Assets Control September 17, 2019 – Federal Register Recent Federal Regulation Documents

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Special Designation and Blocking Memorandum
Document Number: 2019-20003
Type: Notice
Date: 2019-09-17
Agency: Department of Treasury, Office of Foreign Assets Control
https://regulations.justia.com/regulations/fedreg/2019/09/17/2019-20003.html
Notice of OFAC Sanctions Action
Document Number: 2019-20002
Type: Notice
Date: 2019-09-17
Agency: Department of the Treasury, Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is updating the entries of 33 persons 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/2019/09/17/2019-20002.html
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