Office of Foreign Assets Control February 1, 2023 – Federal Register Recent Federal Regulation Documents

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Publication of Venezuela Sanctions Regulations Web General Licenses 14, 15, and Subsequent Iterations

Document Number: 2023-02112

Type: Rule

Date: 2023-02-01

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing five general licenses (GLs) issued in the Venezuela Sanctions program: GLs 14, 15, 15A, 15B, and 15C, each of which was previously made available on OFAC's website.

https://regulations.justia.com/regulations/fedreg/2023/02/01/2023-02112.html

Publication of Venezuela Sanctions Regulations Web General License 5F and Subsequent Iterations

Document Number: 2023-02047

Type: Rule

Date: 2023-02-01

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing five general licenses (GLs) issued in the Venezuela Sanctions program: GLs 5F, 5G, 5H, 5I, and 5J, each of which was previously made available on OFAC's website.

https://regulations.justia.com/regulations/fedreg/2023/02/01/2023-02047.html

Publication of Venezuela Sanctions Regulations Web General Licenses 6, 10, 11, and Subsequent Iterations

Document Number: 2023-02045

Type: Rule

Date: 2023-02-01

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing five general licenses (GLs) issued in the Venezuela Sanctions program: GLs 6, 6A, 10, 10A, and 11, each of which was previously made available on OFAC's website.

https://regulations.justia.com/regulations/fedreg/2023/02/01/2023-02045.html

Notice of OFAC Sanctions Actions

Document Number: 2023-02071

Type: Notice

Date: 2023-02-01

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

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.

https://regulations.justia.com/regulations/fedreg/2023/02/01/2023-02071.html