Agency: Foreign Assets Control Office

Years: 2000 2001 2002 2003 2004 2005 2006 2007 2008 200920102011 2012 2013

Pages: 1 2 34

[FR Doc 2010-6410] 76. Additional Designations, Foreign Narcotics Kingpin Designation Act

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 15 individuals and 8 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).

Published: 2010-03-24 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-4902] 77. Unblocking of Specially Designated Nationals and Blocked Persons

The Treasury Department'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 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Published: 2010-03-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-4901] 78. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual and one entity whose property and interests in property have been unblocked pursuant to the Cuban Assets Control Regulations (31 CFR Part 515).

Published: 2010-03-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-5153] 79. Cuban Assets Control Regulations

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Cuban Assets Control Regulations to implement a provision of the Omnibus Appropriations Act, 2010, containing an interpretation of the term ``payment of cash in advance,'' which is used to
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describe one of the two payment or financing terms

Published: 2010-03-10 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-5023] 80. Cuban Assets Control Regulations; Sudanese Sanctions Regulations; Iranian

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the exportation of certain services and software incident to the exchange of personal communications over the Internet. Similarly, OFAC is amending the Cuban Assets

Published: 2010-03-10 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-4782] 81. Additional Designations, Foreign Narcotics Kingpin Designation Act

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 31 individuals and 47 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).

Published: 2010-03-08 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-4592] 82. Designation of Entities and Individual Pursuant to Executive Order 13382

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four newlydesignated entities and one individual 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 Supporters.''

Published: 2010-03-05 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-4373] 83. Additional Designations of Individuals and Entities Pursuant to Section

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seven individuals and one entity 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).

Published: 2010-03-03 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-2220] 84. Belarus Sanctions Regulations

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adding new part 548 to 31 CFR chapter V to implement Executive Order 13405 of June 16, 2006, ``Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus.''

Published: 2010-02-03 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-1181] 85. 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 four 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: 2010-01-22 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-1002] 86. Additional Designation of Entities and Individuals Pursuant to Executive

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 19 newlydesignated individuals and 16 newlydesignated entities whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with Significant Narcotics

Published: 2010-01-21 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 2010-630] 87. Unblocking of 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: 2010-01-15 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E9-31313] 88. Designation of One Entity Pursuant to Executive Order 13438

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly designated entity whose property and interests in property are blocked pursuant to Executive Order 13438 of July 17, 2007, ``Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq.''

Published: 2010-01-05 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office