Notice2022-04462
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 3, 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 42 (Thursday, March 3, 2022)</title>
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[Federal Register Volume 87, Number 42 (Thursday, March 3, 2022)]
[Notices]
[Pages 12216-12220]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-04462]
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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 28, 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 4 Under E.O. 14024
On February 28, 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 4 under E.O. 14024, ``Prohibitions Related to
Transactions Involving the Central Bank of the Russian Federation, the
National Wealth Fund of the Russian Federation, and the Ministry of
Finance of the Russian Federation.'' These names have been placed on
OFAC's Non-SDN Menu Based Sanctions List.
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Dated: February 28, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-04462 Filed 3-2-22; 8:45 am]
BILLING CODE 4810-AL-C
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</html>Indexed from Federal Register on March 3, 2022.
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.