Office of Foreign Assets Control September 28, 2023 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions
Document Number: 2023-21185
Type: Notice
Date: 2023-09-28
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 persons whose property and interests in property have been unblocked and who have been removed from the SDN List.
https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21185.html
Notice of OFAC Sanctions Action
Document Number: 2023-21224
Type: Notice
Date: 2023-09-28
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 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. OFAC is also publishing updates to the identifying information of three persons currently included on the SDN List.
https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21224.html
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