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

February 28, 2022

Issuing agencies

Treasury DepartmentForeign Assets Control Office

Abstract

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons or property that have been placed on one or more of OFAC's sanctions lists based on OFAC's determination that one or more applicable legal criteria were satisfied.

Full Text

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<title>Federal Register, Volume 87 Issue 39 (Monday, February 28, 2022)</title>
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[Federal Register Volume 87, Number 39 (Monday, February 28, 2022)]
[Notices]
[Pages 11133-11152]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-04092]



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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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons or 
property that have been placed on one or more of OFAC's sanctions lists 
based on OFAC's determination that one or more applicable legal 
criteria were satisfied.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; 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 the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).

Notice of OFAC Actions

A. Blocking of Property and Interests in Property Pursuant to E.O. 
14024

    On February 22, 2022, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below. U.S. persons are generally prohibited from engaging in 
transactions with them. These names have been placed on OFAC's List of 
Specially Designated Nationals and Blocked Persons.
BILLING CODE 4810-AL-P

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B. Persons Determined To Be Subject to Directive 1A Under E.O. 14024

    On February 22, 2022, OFAC determined that the following entities 
(a) are political subdivisions, agencies, or instrumentalities of the 
Government of the Russian Federation; and (b) shall be subject to the 
prohibitions of Directive 1A under E.O. 14024, ``Prohibitions Related 
to Certain Sovereign Debt of the Russian Federation,'' which replaces 
and supersedes Directive 1 of April 15, 2021 under E.O. 14024. These 
names have been placed on OFAC's Non-SDN Menu-Based Sanctions List.

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    Dated: February 22, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-04092 Filed 2-25-22; 8:45 am]
BILLING CODE 4810-AL-C


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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.