Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement certain provisions of the Sergei Magnitsky Rule of Law Accountability Act of 2012. This book contains: - The complete text of the Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, "Economic Sanctions Enforcement Guidelines," as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was published as an interim final rule with request for comments on September 8, 2008. This final rule sets forth the Enforcement Guidelines that OFAC will follow in determining an appropriate enforcement response to apparent violations of U.S. economic sanctions programs that OFAC enforces. These Enforcement Guidelines are published as an Appendix to the Reporting, Procedures and Penalties Regulations. This book contains: - The complete text of the Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

The Law Library presents the complete text of the Syrian Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is amending the Syrian Sanctions Regulations (the "Regulations") and reissuing them in their entirety, in order to implement Executive Order 13399 of April 25, 2006, "Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria," Executive Order 13460 of February 13, 2008, "Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria," Executive Order 13572 of April 29, 2011, "Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria," Executive Order 13573 of May 18, 2011, "Blocking Property of Senior Officials of the Government of Syria," Executive Order 13582 of August 17, 2011, "Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria," and Executive Order 13606 of April 22, 2012, "Blocking the Property and Suspending Entry Into the United States of Certain Persons with Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology." OFAC is also incorporating into the Regulations several new general licenses, some of which have, until now, appeared only on OFAC's Web site on the Syria sanctions page. Finally, OFAC is updating certain provisions of the Regulations and making other technical and conforming changes. This ebook contains: - The complete text of the Syrian Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure

Democratic Republic of the Congo Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Democratic Republic of the Congo Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adding a new part to the Code of Federal Regulations to implement Executive Order 13413 of October 27, 2006, "Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo." This book contains: - The complete text of the Democratic Republic of the Congo Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

The Law Library presents the complete text of the Ukraine-Related Sanctions (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is issuing regulations to implement Executive Order 13660 of March 6, 2014 ("Blocking Property of Certain Persons Contributing to the Situation in Ukraine"), Executive Order 13661 of March 17, 2014 ("Blocking Property of Additional Persons Contributing to the Situation in Ukraine"), and Executive Order 13662 of March 20, 2014 ("Blocking Property of Additional Persons Contributing to the Situation in Ukraine"). OFAC intends to supplement this part 589 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. This ebook contains: - The complete text of the Ukraine-Related Sanctions (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure

Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adding a new part to the Code of Federal Regulations to implement Executive Order 13400 of April 26, 2006, "Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region." This book contains: - The complete text of the Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Iranian Financial Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Iranian Financial Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is promulgating the Iranian Financial Sanctions Regulations, to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, which require the Secretary of the Treasury to prescribe certain regulations. These regulations also implement other related provisions of the aforementioned legislation. This book contains: - The complete text of the Iranian Financial Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section