Office of Foreign Assets Control January 13, 2023 – Federal Register Recent Federal Regulation Documents

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Publication of Venezuela Sanctions Regulations Web General Licenses 12, 13, and Subsequent Iterations

Document Number: 2023-00346

Type: Rule

Date: 2023-01-13

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing seven general licenses (GLs) issued in the Venezuela Sanctions program: GLs 12, 13, 13A, 13B, 13C, 13D, and 13E, each of which was previously made available on OFAC's website and is now expired.

https://regulations.justia.com/regulations/fedreg/2023/01/13/2023-00346.html

Inflation Adjustment of Civil Monetary Penalties

Document Number: 2023-00593

Type: Rule

Date: 2023-01-13

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/2023/01/13/2023-00593.html

Publication of Venezuela Sanctions Regulations Web General Licenses 8K and 41

Document Number: 2023-00515

Type: Rule

Date: 2023-01-13

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 8K and 41, each of which was previously made available on OFAC's website.

https://regulations.justia.com/regulations/fedreg/2023/01/13/2023-00515.html