Ofac De-listings

Ofac De-listings

Ofac De-listings in 2011

United States views on international law (based on the document “Digest of U.S. Practice in International Law”): In 2011, OFAC determined that six individuals, who had been designated pursuant to E.O. 13224, should be removed from the Treasury Department's list of Specially Designated Nationals and Blocked Persons. 76 Fed. Reg. 16,855 (Mar. 25, 2011) (one individual); 76 Fed. Reg. 63,352 (Oct. 12, 2011 (three individuals); 76 Fed. Reg. 69,318 (Nov. 8, 2011) (one individual); 76 Fed. Reg. 73,781 (Nov. 29, 2011) (one individual). See also A.2.b. supra. The 1267 Committee previously removed two of the individuals (Moumou, Pitono) from its Consolidated List.

Ofac De-listings

In relation to the international law practice and Ofac De-listings in this world legal Encyclopedia, please see the following section:

Sanctions, Export Controls, International Restrictions

About this subject:

Imposition, Implementation, and Modification of Sanctions and Certain Other Restrictions

Under this topic, in the Encyclopedia, find out information on:

  • Terrorism
  • U.S. targeted financial sanctions implementing Resolution 1267 and other Security Council resolutions on terrorism
  • OFAC. Note: there is detailed information and resources, in relation with these topics during the year 2011, covered by the entry, in this law Encyclopedia, about OFAC de-listings


    See Also

    • Sanctions
    • Export Controls
    • International Restrictions
    • Imposition Of Sanctions
    • Implementation Of Sanctions
    • Modification Of Sanctions
    • Terrorism
    • United States
    • Financial Sanctions
    • Security Council Resolutions


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