Notice2022-12527
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
June 10, 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 that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 87 Issue 112 (Friday, June 10, 2022)</title>
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[Federal Register Volume 87, Number 112 (Friday, June 10, 2022)]
[Notices]
[Pages 35596-35597]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-12527]
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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 that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
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 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. On June 6, 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.
Individuals
1. CAVARA, Marinko, Bosnia and Herzegovina; DOB 02 Feb 1967; POB
Busovaca, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President
of the Federation of Bosnia and Herzegovina (individual) [BALKANS-
EO14033].
Designated pursuant to sections 1(a)(ii) and 1(a)(iii) of
Executive Order 14033 of June 8, 2021, ``Blocking Property and
Suspending Entry into the United States of Certain Persons
Contributing to the Destabilizing Situation in the Western
Balkans,'' 86 FR 31079 (E.O. 14033) for being responsible for or
complicit in, or having directly or indirectly engaged in, actions
or policies that undermine democratic processes or
[[Page 35597]]
institutions in the Western Balkans, and for being responsible for
or complicit in, or having directly or indirectly engaged in, a
violation of, or an act that has obstructed or threatened the
implementation of, any regional security, peace, cooperation, or
mutual recognition agreement or framework or accountability
mechanism related to the Western Balkans, including the Prespa
Agreement of 2018; the Ohrid Framework Agreement of 2001; United
Nations Security Council Resolution 1244; the Dayton Accords; or the
Conclusions of the Peace Implementation Conference Council held in
London in December 1995, including the decisions or conclusions of
the High Representative, the Peace Implementation Council, or its
Steering Board; or the International Criminal Tribunal for the
former Yugoslavia, or, with respect to the former Yugoslavia, the
International Residual Mechanism for Criminal Tribunals.
2. SERANIC, Alen, Bosnia and Herzegovina; DOB 17 Apr 1977; POB
Banja Luka, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina; Gender Male
(individual) [BALKANS-EO14033].
Designated pursuant to sections 1(a)(ii) and 1(a)(iii) of
Executive Order 14033 for being responsible for or complicit in, or
having directly or indirectly engaged in, actions or policies that
undermine democratic processes or institutions in the Western
Balkans and for being responsible for or complicit in, or having
directly or indirectly engaged in, a violation of, or an act that
has obstructed or threatened the implementation of, any regional
security, peace, cooperation, or mutual recognition agreement or
framework or accountability mechanism related to the Western
Balkans, including the Prespa Agreement of 2018; the Ohrid Framework
Agreement of 2001; United Nations Security Council Resolution 1244;
the Dayton Accords; or the Conclusions of the Peace Implementation
Conference Council held in London in December 1995, including the
decisions or conclusions of the High Representative, the Peace
Implementation Council, or its Steering Board; or the International
Criminal Tribunal for the former Yugoslavia, or, with respect to the
former Yugoslavia, the International Residual Mechanism for Criminal
Tribunals.
Dated: June 6, 2022.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2022-12527 Filed 6-9-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 10, 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.