federal_register: 2019-02363

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2019-02363 Notice of OFAC Sanctions Actions Notice The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Foreign Sanctions Evaders List based on OFAC's determination that one or more applicable legal criteria were satisfied. U.S. persons are generally prohibited from engaging in transactions or dealings with such persons. 2019-02-15 2019 2 https://www.federalregister.gov/documents/2019/02/15/2019-02363/notice-of-ofac-sanctions-actions https://www.govinfo.gov/content/pkg/FR-2019-02-15/pdf/2019-02363.pdf Treasury Department; Foreign Assets Control Office 497,203 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Foreign Sanctions Evaders List based on OFAC's determination that one or more applicable legal...  

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