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

March 2, 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 41 (Wednesday, March 2, 2022)</title>
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[Federal Register Volume 87, Number 41 (Wednesday, March 2, 2022)]
[Notices]
[Pages 11818-11856]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-04337]


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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 applicable 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 24, 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 2 Under E.O. 14024

    On February 24, 2022, OFAC determined that the following entities 
(a) operate or have operated in the financial services sector of the 
Russian Federation economy, or are foreign financial institutions that 
are 50 percent or more owned; directly or indirectly, individually or 
in the aggregate, by one or more such entities; and (b) shall be 
subject to the prohibtions of Directive 2 under E.O. 14024, 
``Prohibitions Related to Correspondent Accounts and Processing of 
Transactions Involving Certain Foriegn Financial Institutions.'' These 
names have been placed on OFAC's List of Foreign Financial Institutions 
Subject to Correspondent Account or Payable-Through Account Sanctions.

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C. Persons Detemined To Be Subject to Directive 3 Under E.O. 4024

    On February 24, 2022, OFAC determined that the following entities 
(a) operate or have operated in the financial services sector of the 
Russian Federation economy, and (b) shall be subject to the 
prohibitions of Directive 3 under E.O. 14024, ``Prohibitions Related to 
New Debt and Equity of Certain Russia-related Entities.'' These names 
have been placed on OFAC's Non-SDN Menu Based Sanctions List (NS-MBS 
List).
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    Dated: February 24, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-04337 Filed 3-1-22; 8:45 am]
BILLING CODE 4810-AL-C


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