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
  

  Resources

  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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  110. Cuban Licensing Requirement Licensing Requirement For Cuban Company's Application to Renew Trademark in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 29, 2011, the U.S. Court of Appeals for the District of Columbia Circuit [...]...
  111. Designation of Foreign Terrorist Organizations Designation of Foreign Terrorist Organizations and Related Issues in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See information on International Criminal Law in this legal Encyclopedia.B.1.c.(2). Resources See [...]...
  112. Implementing Security Council Travel Bans Implementing Security Council Travel Bans in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On July 24, 2011, President Barack Obama issued Proclamation 8693, "Suspension of Entry of Aliens Subject to United [...]...
  113. International Restrictions Sanctions, Export Controls, and Certain Other Restrictions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): this subject area of the world Encylopedia of Law discusses selected developments during 2011 relating [...]...
  114. Listing Blocked Persons Ofac Amendment to Method of Listing Blocked Persons in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 30, 2011, OFAC published a final rule amending its regulations to remove the alphabetical lists (in [...]...
  115. Transpacific Passenger Air Transportation Antitrust Litigation Transpacific Passenger Air Transportation Antitrust Litigation in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On January 21, 2011, the United States filed a statement of interest in the U.S. District Court for [...]...
  116. Democratic Process in Mali Threats to Democratic Process in Mali in 2013 United States views on international law [1] in relation to Threats to Democratic Process in Mali: After the inauguration of the new president of the Republic of Mali in September 2013, the United States lifted restrictions on assistance to the [...]...
  117. Human Rights Violations in Russia Magnitsky Act in 2013 United States views on international law [1] in relation to Magnitsky Act: In 2013, the U.S. Government began implementation of the Sergei Magnitsky Rule of Law Accountability Act of 2012 ("Magnistky Act"). On April 12, 2013, the State Department submitted [...]...
  118. Missile Sanctions Missile Sanctions in 2013 United States views on international law [1] in relation to Missile Sanctions: On February 5, 2013, the State Department imposed sanctions on two Chinese persons for engaging in missile proliferation activities. 78 Fed. Reg. 9768 (Feb. 11, 2013). The sanctions [...]...
  119. International Trade Commission For more details on United States International Trade Commission, click here.......
  120. Drug Control Contents Drug Control International Partnerships While the bulk of our drug-control efforts are domestic, strong partnerships with our international allies ... Read more...