Documents

Notice of OFAC Sanctions Actions

Federal Register · Notice · Dec 2, 2024

to section (1)(a)(iii)(B) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … [FR Doc. 2024-28085 Filed 11-29-24; 8:45 am] BILLING CODE 4810-AL-P

Notice of OFAC Sanctions Actions

Federal Register · Notice · Dec 16, 2021

CAPRIKAT LIMITED, Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. … ALBERTINE DRC S.A.S.U), Akara Building, 24 Castro Street, Wickhams Cay 1, P.O.

Notice of OFAC Sanctions Actions

Federal Register · Notice · Dec 2, 2024

to section (1)(a)(iii)(A)(3) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … [FR Doc. 2024-28084 Filed 11-29-24; 8:45 am] BILLING CODE 4810-AL-P

Notice of OFAC Sanctions Actions

Federal Register · Notice · Dec 27, 2024

pursuant to section 1(a)(ii)(A) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … [FR Doc. 2024-30821 Filed 12-26-24; 8:45 am] BILLING CODE 4810-AL-P

Notice of OFAC Sanctions Actions

Federal Register · Notice · Sep 3, 2021

pursuant to section 1(a)(iii)(A)(1) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2018 Comp., p. 399 … Dated: August 24, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2021-19033 Filed 9-2-21; 8:45 am] BILLING CODE 4810-AL-P

Notice of OFAC Sanctions Actions

Federal Register · Notice · Nov 28, 2022

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 (Guatemala) ( … pursuant to section 1(a)(iii)(A)(1) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2018 Comp., p. 399

Notice of OFAC Sanctions Actions

Federal Register · Notice · Oct 24, 2024

pursuant to section 1(a)(ii)(C)(1) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … [FR Doc. 2024-24722 Filed 10-23-24; 8:45 am] BILLING CODE 4810-AL-P

Notice of OFAC Sanctions Actions

Federal Register · Notice · Dec 23, 2021

controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818. 24 … Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399. Dated: December 20, 2021. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Unblocking of Specially Designated Nationals and Blocked Persons Resulting From the Termination of the National Emergency Declared in Executive Order 13348

Federal Register · Notice · Dec 4, 2015

Certain general information pertaining to OFAC's sanctions programs is also available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077. … Box 399, 26 Main Street, Gibraltar, United Kingdom [LIBERIA].

Updating Website and Contact Information, and Authorizations for Payments for Legal Services

Federal Register · Rule · Jul 27, 2026

PART 548—BELARUS SANCTIONS REGULATIONS 24. … [FR Doc. 2026-15112 Filed 7-24-26; 8:45 am] BILLING CODE 4810-AL-P

Notice of OFAC Sanctions Actions

Federal Register · Notice · Mar 2, 2018

Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for being owned or controlled by Gordon Debono, a person whose property and interests in property are blocked pursuant to E.O. 13726. 24. … KB INVESTMENTS LIMITED, Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians STJ 4011, Malta; D-U-N-S Number 53-399-9713; Trade License No.

Notice of OFAC Sanctions Actions

Federal Register · Notice · Dec 12, 2019

pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 24

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Jan 12, 2024

L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. … [FR Doc. 2024-00594 Filed 1-11-24; 8:45 am] BILLING CODE 4810-AL-P

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Mar 17, 2021

PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 is revised to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 37.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Apr 9, 2020

PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 is revised to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 35.

Updating Authorizations for Payments for Legal Services

Federal Register · Rule · Dec 19, 2024

Subpart E—Licenses, Authorizations, and Statements of Licensing Policy 24. … [FR Doc. 2024-30344 Filed 12-17-24; 11:15 am] BILLING CODE 4810-AL-P

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Feb 9, 2022

PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. § 583.701 [Amended] 39.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Jan 13, 2023

PART 549—LEBANON SANCTIONS REGULATIONS 24. The authority citation for part 549 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart G—Penalties and Findings of Violation § 583.701 [Amended] 45.

Inflation Adjustment of Civil Monetary Penalties

Federal Register · Rule · Jan 15, 2025

PART 548—BELARUS SANCTIONS REGULATIONS 24. The authority citation for part 548 continues to read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. … L. 117-78, 135 Stat. 1531 (22 U.S.C. 6901 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart G—Penalties and Findings of Violation § 583.701 [Amended] 51.

Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in Property

Federal Register · Rule · Sep 17, 2024

PART 551—SOMALIA SANCTIONS REGULATIONS 24. … [FR Doc. 2024-20857 Filed 9-13-24; 8:45 am] BILLING CODE 4810-AL-P