Office of Foreign Assets Control March 17, 2021 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Action

Document Number: 2021-05509

Type: Notice

Date: 2021-03-17

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/2021/03/17/2021-05509.html

Inflation Adjustment of Civil Monetary Penalties

Document Number: 2021-05506

Type: Rule

Date: 2021-03-17

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

https://regulations.justia.com/regulations/fedreg/2021/03/17/2021-05506.html