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Addition of General Licenses for the Official Business of the United States Government and Certain International Organizations and Entities and Updates to the 50 Percent Rule Interpretive in OFAC Sanctions Regulations
Federal Register · Rule · Dec 21, 2022
Subpart C—General Definitions § 544.301 [Amended] 24. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy 87.
87 FR 78470Treasury DepartmentForeign Assets Control Office
Global Magnitsky Sanctions Regulations
Federal Register · Rule · Mar 12, 2024
L. 117-78, 135 Stat. 1531 (22 U.S.C. 6901 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp. p. 399. … [FR Doc. 2024-05207 Filed 3-11-24; 8:45 am] BILLING CODE 4810-AL-P
89 FR 17728Treasury DepartmentForeign Assets Control Office
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
Federal Register · Proposed Rule · Apr 10, 2026
Sadeghi and Abedininajafabadi, No. 24-cr-10391 (D. Mass. … 24.
91 FR 18582Treasury DepartmentForeign Assets Control Office
Addition of General Licenses to OFAC Sanctions Regulations for Certain Transactions of Nongovernmental Organizations and Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates for Medical Devices
Federal Register · Rule · Dec 21, 2022
This section does not relieve any person authorized thereunder from complying with any other applicable laws or regulations. 24. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy 62.
87 FR 78484Treasury DepartmentForeign Assets Control Office
Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers
Federal Register · Rule · Jul 1, 2010
DOB 24 Oct 1955; alt. … INGRANRES), Carrera 4 No. 24-37 Trr.
75 FR 38212Treasury DepartmentForeign Assets Control Office
Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers
Federal Register · Rule · Jul 1, 2008
“PACHO”), Cali, Colombia; DOB 24 Aug 51; alt. … “PABLO SEVILLANO”), Calle 24 No. 1-52, B.
73 FR 37536Treasury DepartmentForeign Assets Control Office
Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers
Federal Register · Rule · Jun 23, 2009
DOB 24 Oct 1955; alt. … “PABLO SEVILLANO”), Calle 24 No. 1-52, B.
74 FR 29742Treasury DepartmentForeign Assets Control Office

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