Office of Foreign Assets Control October 2019 – Federal Register Recent Federal Regulation Documents

Results 1 - 8 of 8
Notice of OFAC Sanctions Actions
Document Number: 2019-23786
Type: Notice
Date: 2019-10-31
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 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/2019/10/31/2019-23786.html
Notice of OFAC Sanctions Actions
Document Number: 2019-23785
Type: Notice
Date: 2019-10-31
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 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/2019/10/31/2019-23785.html
Notice of OFAC Sanctions Actions
Document Number: 2019-23784
Type: Notice
Date: 2019-10-31
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 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/2019/10/31/2019-23784.html
Notice of OFAC Sanctions Actions
Document Number: 2019-22862
Type: Notice
Date: 2019-10-21
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 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/2019/10/21/2019-22862.html
Notice of OFAC Sanctions Action
Document Number: 2019-22499
Type: Notice
Date: 2019-10-16
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 Federal Register notices for the entries of two 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/2019/10/16/2019-22499.html
Notice of OFAC Sanctions Actions
Document Number: 2019-21502
Type: Notice
Date: 2019-10-11
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 and vessels 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 and these vessels are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
https://regulations.justia.com/regulations/fedreg/2019/10/11/2019-21502.html
Notice of OFAC Sanctions Actions
Document Number: 2019-21606
Type: Notice
Date: 2019-10-04
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, aircraft, and vessel 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, aircraft, and this vessel are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
https://regulations.justia.com/regulations/fedreg/2019/10/04/2019-21606.html
Notice of OFAC Sanctions Actions
Document Number: 2019-21340
Type: Notice
Date: 2019-10-02
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 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/2019/10/02/2019-21340.html
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