§Why CasetextPricing

Notice of OFAC Sanctions Actions

89 Fed. Reg. 78975 (Sep. 26, 2024)

Notice of OFAC Sanctions Actions

Download PDF
Federal RegisterSep 26, 2024
89 Fed. Reg. 78975 (Sep. 26, 2024)
Document Headings

Document headings vary by document type but may contain the following:

  • the agency or agencies that issued and signed a document
  • the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to
  • the agency docket number / agency internal file number
  • the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions

    • See the Document Drafting Handbook for more details.

    Department of the Treasury Office of Foreign Assets Control

    AGENCY:

    Office of Foreign Assets Control, Treasury.

    ACTION:

    Notice.

    SUMMARY:

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List), based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing updates to the identifying information of two persons currently included on the SDN List.

    DATES:

    See Supplementary Information section for applicable date.

    FOR FURTHER INFORMATION CONTACT:

    OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

    SUPPLEMENTARY INFORMATION:

    Electronic Availability

    The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website ( https://www.treasury.gov/ofac ).

    Notice of OFAC Actions

    A. On September 19, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and entities are blocked under the relevant sanctions authorities listed below.

    Authorities:E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. 14024, 86 FR 20249, 3 CFR, 2021 Comp., p. 542, as amended by E.O. 14114, 88 FR 89271, 3 CFR, 2023 Comp., p. 721.

    Dated: September 19, 2024.

    Lisa M. Palluconi,

    Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

    BILLING CODE 4810-AL-P

    [FR Doc. 2024-22111 Filed 9-25-24; 8:45 am]

    BILLING CODE 4810-AL-C