Notice of OFAC Sanctions Actions

Primary source

Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.

Published

January 5, 2022

Issuing agencies

Treasury DepartmentForeign Assets Control Office

Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been removed from the Specially Designated Nationals and Blocked Person List (SDN List).

Full Text

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<title>Federal Register, Volume 87 Issue 3 (Wednesday, January 5, 2022)</title>
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[Federal Register Volume 87, Number 3 (Wednesday, January 5, 2022)]
[Notices]
[Pages 543-544]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-28588]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been removed from the Specially Designated Nationals and Blocked Person 
List (SDN List).

DATES: See SUPPLEMENTARY INFORMATION section for applicable date.

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2480; 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 (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).

Notice of OFAC Actions

    OFAC previously determined the individuals listed below met one or 
more of the criteria under the Cuban Assets Control Regulations, 31 CFR 
part 515 (CACR) and Sections 5 and 16 of the Trading With the Enemy 
Act, 50 U.S.C. App. Sec. Sec.  5, 16 (TWEA) to be added to the SDN 
List. On December 30, 2021, OFAC determined that circumstances no 
longer warrant the inclusion of the following individuals on the SDN 
List under this authority.

Individuals

    1. NORIEGA, Manuel Antonio, Panama (individual) [CUBA].
    2. SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA].


[[Page 544]]


    Dated: December 30, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2021-28588 Filed 1-4-22; 8:45 am]
BILLING CODE 4810-AL-P


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