Vol. 1 · No. 286Thursday, June 22, 2023

Small business rule changes: 2 entries flagged for owners.

Owner-readable summary of Federal Register, SBA, DOL, OFAC, and compliance updates published on Thursday, June 22, 2023. Scanned 2 source documents matching small-business terms; 2 warranted a closer look.

Department of the Treasury· Rule

Publication of Venezuela Sanctions Regulations Web General License 8L

SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 8L, which was previously made available on OFAC's website.

Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.

Department of the Treasury· Notice

Notice of OFAC Sanctions Actions

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and…

Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.