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948 documents for designated nationals specially

- 31 CFR Appendix A to Chapter V - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 1, 2005)
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- Removal From the List of Specially Designated Nationals and Blocked Persons of Certain Entities Listed Pursuant to Executive Order 13566
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing from the list of Specially Designated Nationals and Blocked Persons (``SDN List'') the names of 42 entities that are listed pursuant to Executive Order 13566 of February 25, 2011, ``Blocking Property and Prohibiting Certain Transactions Related to Libya.''
- Federal Register Nbr. 76 FR 72502, November 23, 2011
- Notices
- Treasury Department
- OFAC Names The Commercial Bank Of Syria, The Syrian Lebanese Commercial Bank And Syriatel As Specially Designated Nationals; Additional Sanctions Against Syria Expected
On August 10, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) named the Commercial Bank of Syria, its subsidiary the ...
- Mondaq Business Briefing
- United States Law Articles in English

- Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined to be Government of Iran:
- FR, June 30, 2011
- Rules
- Foreign Assets Control Office
- Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of 15 individuals and 29 entities 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''.
- Federal Register Nbr. 77 FR 2606, January 18, 2012
- Notices
- Treasury Department
- New Executive Order Blocks Property Of Transnational Criminal Organizations, Places Four Groups On Specially Designated Nationals List
On July 24, 2011, President Obama issued Executive Order 13581 (EO), "Blocking Property of Transnational Criminal Organizations." The EO establishes...
- Mondaq Business Briefing
- United States Law Articles in English
- Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
The U.S. 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''.
- Federal Register Nbr. 76 FR 78082, December 15, 2011
- Notices
- Treasury Department
- Sanctions; blocked person, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions program; list,
- FR, July 01, 2005
- Rules
- Foreign Assets Control Office
- Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of nine individuals and three entities 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''.
- Federal Register Nbr. 77 FR 25536, April 30, 2012
- Notices
- Treasury Department
- Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of 18 individuals 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.''
- Federal Register Nbr. 77 FR 14593, March 12, 2012
- Notices
- Treasury Department