Office of Foreign Assets Control March 13, 2020 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Action

Document Number: 2020-05147

Type: Notice

Date: 2020-03-13

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/2020/03/13/2020-05147.html

General Licenses Issued Pursuant to Venezuela-Related Executive Order 13835

Document Number: 2020-05109

Type: Rule

Date: 2020-03-13

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three Venezuela-related general licenses in the Federal Register: General Licenses 5 and 5A, which have been superseded, and General License 5B, each of which was previously issued on OFAC's website.

https://regulations.justia.com/regulations/fedreg/2020/03/13/2020-05109.html