Office of Foreign Assets Control February 16, 2023 – Federal Register Recent Federal Regulation Documents

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Publication of Venezuela Sanctions Regulations Web General Licenses 23, 24, 25, 26, 27, and 28

Document Number: 2023-03289

Type: Rule

Date: 2023-02-16

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing six general licenses (GLs) issued in the Venezuela Sanctions program: GLs 23, 24, 25, 26, 27, and 28, each of which was previously made available on OFAC's website.

https://regulations.justia.com/regulations/fedreg/2023/02/16/2023-03289.html

Notice of OFAC Sanctions Actions

Document Number: 2023-03288

Type: Notice

Date: 2023-02-16

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/2023/02/16/2023-03288.html