Agency: Foreign Assets Control Office
Years: 20002001200220032004200520062007200820092010201120122013[FR Doc 2010-32604] 1. Additional Designation of Entities Pursuant to Executive Order 13382
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 10 newlydesignated entities and 5 newlydesignated individuals whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their
Published: 2010-12-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-32609] 2. Additional Designation Pursuant to Executive Order 13469 of July 25, 2008
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one newlydesignated individual whose property and interests in property are blocked pursuant to Executive Order 13469 of July 25, 2008 ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe'' (the
Published: 2010-12-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-32620] 3. Designation of One Entity Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newlydesignated entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support
Published: 2010-12-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-32605] 4. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of ten individuals whose property and interests in property have been unblocked pursuant to Executive Order 13288 of March 6, 2003, ``Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' as amended by Executive
Published: 2010-12-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-32003] 5. Designation of Three Individuals and Seven Entities Pursuant to Executive
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of ten newly designated individuals and entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or
Published: 2010-12-21 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-32004] 6. Unblocking of One Specially Designated National Pursuant to Executive Order
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of one individual from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With
Published: 2010-12-21 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-31809] 7. Additional Designations, Foreign Narcotics Kingpin Designation Act
The Treasury Department's Office of Foreign Assets Control [[Page 79441]]
(``OFAC'') is publishing the names of 20 individuals and 25 entities
whose property and interests in property have been blocked pursuant to
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21
U.S.C. 19011908, 8 U.S.C. 1182). In addition, OFAC is publishing
Published: 2010-12-20 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-31880] 8. Unblocking of Specially Designated National Pursuant to Executive Order
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of an individual whose property and interests in property have been unblocked pursuant to Executive Order 13413 of October 27, 2006, ``Blocking Property of Persons Contributing to the Conflict in the Democratic Republic of Congo'' and who has been removed
Published: 2010-12-20 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-31804] 9. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of five individuals and one entity whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.
Published: 2010-12-20 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-31810] 10. Unblocking of Specially Designated National and Blocked Person Pursuant To
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual whose property and interests in property have been unblocked pursuant to Executive Order 13348 of July 22, 2004, ``Blocking Property of Certain Persons and Prohibiting the Importation of Certain Goods from Liberia.''
Published: 2010-12-20 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-31822] 11. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three individuals whose property and interests in property have been unblocked pursuant to Executive Order 13288 of March 6, 2003, ``Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' as amended by Executive
Published: 2010-12-20 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-31082] 12. Blocking of Specially Designated National Pursuant to Executive Order 13413
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four individuals whose property and interests in property have been blocked pursuant to Executive Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo.''
Published: 2010-12-10 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-30866] 13. Designation of Three Individuals Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three newlydesignated individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support
Published: 2010-12-08 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-30520] 14. Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations;
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Global Terrorism Sanctions Regulations (``GTSR'') and the Terrorism Sanctions Regulations (``TSR'') to expand the scope of authorizations in each of those programs for the provision of certain legal services. In addition, OFAC is adding new
Published: 2010-12-07 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-30261] 15. Designation of Three Individuals Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three newlydesignated individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support
Published: 2010-12-01 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-30182] 16. Belarus Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Belarus Sanctions Regulations (``BSR'') in the Code of Federal Regulations to authorize U.S. persons to engage in otherwise prohibited transactions with two blocked entities, Lakokraska OAO and/or Polotsk Steklovolokno OAO, until May 31, 2011. In addition,
Published: 2010-11-30 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-29549] 17. Blocking of Specially Designated Nationals Pursuant to Executive Order 13551
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two entities whose property and interests in property have been blocked pursuant to Executive Order 13551 of August 30, 2010, ``Blocking Property of Certain Persons With Respect to North Korea.''
Published: 2010-11-24 DEPARTMENT OF TREASURY : Foreign Assets Control Office
[FR Doc 2010-28967] 18. Additional Designation of Entities Pursuant to Executive Order 13382
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 37 newlydesignated entities and 5 newlydesignated individuals whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their
Published: 2010-11-17 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-28595] 19. Designation of Three Individuals and One Entity Pursuant to Executive Order
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one newlydesignated entity and three newlydesignated individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit,
Published: 2010-11-15 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-27829] 20. North Korea Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is issuing regulations with respect to North Korea to implement Executive Order 13466 of June 26, 2008, and Executive Order 13551 of August 30, 2010. OFAC intends to supplement this part 510 with a more comprehensive set of regulations, which may include additional
Published: 2010-11-04 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-27511] 21. Designation of Two Individuals Pursuant to Executive Order 13224; Correction
The Department of the Treasury published a document in the Federal Register of October 25, 2010, concerning the designation of two individuals pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.'' The document contained
Published: 2010-11-01 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-27512] 22. Unblocking of Two Specially Designated Nationals Pursuant to Executive Order
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the names of two individuals from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With
Published: 2010-11-01 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-26819] 23. Additional Designations, Foreign Narcotics Kingpin Designation Act
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual whose property and interests in property has been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901 1908, 8 U.S.C. 1182).
Published: 2010-10-25 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-26821] 24. Additional Designations, Foreign Narcotics Kingpin Designation Act
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 2 entities whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 19011908, 8 U.S.C. 1182).
Published: 2010-10-25 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 2010-26809] 25. Designation of Two Individuals Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two newlydesignated individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support
Published: 2010-10-25 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
Years: 20002001200220032004200520062007200820092010201120122013