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Notice2022-09721

Notice of OFAC Sanctions Actions

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Published
June 6, 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 updates to 740 entries on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List), Non-SDN Menu Based Sanctions List (NS-MBS List), and Sectoral Sanctions Identifications List (SSI List).

Full Text

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<title>Federal Register, Volume 87 Issue 108 (Monday, June 6, 2022)</title>
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[Federal Register Volume 87, Number 108 (Monday, June 6, 2022)]
[Notices]
[Pages 34378-34571]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-09721]



[[Page 34377]]

Vol. 87

Monday,

No. 108

June 6, 2022

Part III





Department of the Treasury





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Office of Foreign Assets Control





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Notice of OFAC Sanctions Actions; Notice

Federal Register / Vol. 87 , No. 108 / Monday, June 6, 2022 / 
Notices

[[Page 34378]]


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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 updates to 740 entries on OFAC's Specially 
Designated Nationals and Blocked Persons List (SDN List), Non-SDN Menu 
Based Sanctions List (NS-MBS List), and Sectoral Sanctions 
Identifications List (SSI List).

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 SDN List, NS-MBS List, SSI 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

    On August 2, 2017, the President signed into law the ``Countering 
America's Adversaries Through Sanctions Act'' (CAATSA), Public Law 115-
44. Section 228 of CAATSA amends the Sovereignty, Integrity, Democracy, 
and Economic Stability of Ukraine Act (SSIDES), appending a new Section 
10, codified at 22 U.S.C. 8909. Section 10 of SSIDES mandates the 
imposition of sanctions with respect to a foreign person determined to 
have knowingly, on or after August 2, 2017, facilitated a significant 
transaction or transactions, including deceptive or structured 
transactions, for or on behalf of any person subject to sanctions 
pursuant to, inter alia, Executive Order 13660 of March 6, 2014, 
Executive Order 13661 of March 16, 2014, Executive Order 13662 of March 
20, 2014, Executive Order 13685 of December 19, 2014, or SSIDES. 
Accordingly, on April 29, 2022, OFAC added the reference feature 
``Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209'' to the 740 SDN List, NS-
MBS List, and SSI List entries listed below. On April 29, 2022, OFAC 
also updated the SDN List entries of two individuals listed below that 
were previously tagged ``CAATSA-Russia'' to the new ``SSIDES'' 
reference tag. The individuals were originally designated pursuant to 
SSIDES, as amended by Section 228 of CAATSA. The SSIDES tag more 
specifically identifies the authority under which these two individuals 
were designated.

Individuals

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    Dated: May 2, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-09721 Filed 6-3-22; 8:45 am]
BILLING CODE 4810-AL-C


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