Office of Foreign Assets Control April 13, 2021 – Federal Register Recent Federal Regulation Documents
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Notice of OFAC Sanctions Actions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked pursuant to Executive Order 13850 of November 1, 2018, ``Blocking Property of Additional Persons Contributing to the Situation in Venezuela'' (``E.O. 13850''), as amended by Executive Order 13857 of January 25, 2019, ``Taking Additional Steps To Address the National Emergency With Respect to Venezuela'' (``E.O. 13857''). Additionally, OFAC is publishing an update to the identifying information of persons currently included in the Specially Designated Nationals and Blocked Persons List (SDN List).
Notice of OFAC Sanctions Actions
The U.S. 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 (SDN 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.
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