Office of Foreign Assets Control March 27, 2023 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Action

Document Number: 2023-06282

Type: Notice

Date: 2023-03-27

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 person and entities 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/2023/03/27/2023-06282.html

Belarus Sanctions Regulations

Document Number: 2023-06170

Type: Rule

Date: 2023-03-27

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending and reissuing the Belarus Sanctions Regulations to implement an August 9, 2021 Belarus- related Executive order and incorporate a directive regarding sovereign debt issued pursuant to the August 9, 2021 Belarus-related Executive order. This rule also updates and adds new definitions, updates and adds general licenses, and updates interpretative guidance, among other changes.

https://regulations.justia.com/regulations/fedreg/2023/03/27/2023-06170.html